European Companies Search Engine
MD: Walter Frank Divisi · No longer MD: Joachim Lang · Change of headquarters: Halde 395 Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Feb 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 772963: Bielomatik Schmiertechnik GmbH,
Unnamed street ??, 70174 Stuttgart, Germany
. GmbH. Partnership agreement of July 30, 2019. The shareholders' meeting of January 23, 2020 decided on the recasting of the partnership agreement. The seat is moved from Ulm (Amtsgericht Ulm HRB 739449) to Stuttgart. So far: "Halde 395 Verwaltungsgesellschaft mbH", now: business address:
Unnamed street ??, 70174 Stuttgart, Germany
. Item changed, now: Item: Sale, development, manufacture, service and installation of lubricating components and systems. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Divisi, Walter Frank, Monaco/ Monaco, *??.??.????, authorized to represent the company on its own behalf or a.s. a representative of a third party. No longer Managing Director: Lang, Joachim, Pfaffenhofen, *??.??.????.
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: Dropsa BM Germany GmbH, Frickenhausen, Germany.
