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Managing Director: Michael Mahler · Change of headquarters: BT&L Dienstleistungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 17725: BT&L Abwicklungs GmbH,
Unnamed street ??, 47829 Krefeld, Germany
. GmbH. company contract of August 30, 2007, amended several times. The shareholders' meeting of December 27, 2019 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bopfingen (previously Amtsgericht Ulm HRB 722204) to Krefeld. Business address:
Unnamed street ??, 47829 Krefeld, Germany
. Subject: The provision of services to the furniture industry of any kind, in particular in the field of transport, logistics, warehousing and after-sales service, e.g. the delivery of furniture and other furnishings to customers, the provision of after-sales service and related repair and installation services, operation and management of a warehouse. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. Managers may be granted individual power of representation and exemption from the restrictions of the § 181 BGB. Managing Director: Mahler, Michael, Munich, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.
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: BT&L Abwicklungs GmbH, Krefeld, Germany.
