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Managing Director: Harald Heckele, Franz-Bernhard Thier · No longer MD: Jürgen Bensch · Address · Shareholder agreement · Seat: Lampertheim-Hüttenfeld · Proxy policy · Corporate Purpose Hrb16 Dec 2019 German Trade Register Announcements, Germany (12/12/2019)
Overview
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HRB 25420: Jürgen Bensch GmbH,
Unnamed street ??, 64625 Bensheim, Germany
. The shareholders' meeting of July 15, 2019 with an addendum of November 20, 2019 decided to recast the partnership agreement, in particular the amendment to Section 1 (seat) and with it the relocation of its registered office to Lampertheim-Hüttenfeld, 2 (object of the company) and 13 (management and representation). New seat: Lampertheim-Hüttenfeld. Modified, now: Business address:
Am Brunnengewännchen 3, 68623 Lampertheim-Hüttenfeld
. New subject: collection, transport, processing and trade in category 3 animal by-products and foodstuffs. New General Representation Regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to enter into legal transactions on behalf of the company as a representative of companies in which the company is a personally liable partner. No longer Managing Director: Bensch, Jürgen, Bensheim, *??.??.????. Appointed a.s. Managing Director: Heckele, Harald, Lampertheim, *??.??.????. Changed, now: Managing Director: Thier, Franz-Bernhard, Lüdinghausen, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Jürgen Bensch GmbH, Lampertheim, Germany.
