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Ppa (5) · MD (3) · Profit Transfer: Deutsche Sparkasse Leasing AG & Co. KG · Change of headquarters: BHS Bad Homburger Servicegesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement Hrb4 Dec 2014 German Trade Register Announcements, Germany
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HRB 100880: BHS Bad Homburger Servicegesellschaft mbH,
Bad Vilbel, Konrad-Adenauer-Allee 1-11, 61118 Bad Vilbel
. GmbH. Partnership agreement of March 7, 2001 with amendment of March 30, 2001. The shareholders' meeting of November 11, 2014 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Bad Homburg v. d. Höhe (previously Amtsgericht Bad Homburg HRB 7167) to Bad Vilbel. Business address:
Konrad-Adenauer-Allee 1-11, 61118 Bad Vilbel
. Subject: Software development and maintenance on behalf of third parties, management advice for debt collection companies and lawyers authorised under the Legal Advice Act, each within the scope of their authorisation and lawyers, Provision and provision of premises, office facilities and personnel services for the aforementioned companies and freelancers in the field of legal advice, carrying out office services for the aforementioned third contracting entities all activities in the context of the use and exploitation of mobile and immobile collateral, in particular for banks, savings banks and leasing companies, but also for other third parties and all related administrative activities; the above-mentioned services are paid for in each case; they are limited to benefits for which a licence is not required under the Legal Advice Act or the Law on the hiring-out of workers. Share capital: EUR 25,000.00. General representation scheme: 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 carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: ????????????, ????, Butzbach, *??.??.????; Schneider, Karsten, Mainz-Finthen, *??.??.????; Schneider, Thomas, Bamberg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ???????, Frankfurt am Main, *??.??.????; ??????, ???????, Bad Homburg v. d. Höhe, *??.??.????; Dr. Knapp, Rudolf, Neuwied, *??.??.????; Nosber, Jürgen, Mainz, *??.??.????; Dr. Vogt, Gregor, Offenbach am Main, *??.??.????. On July 12, 2001, the company concluded a profit transfer agreement with Deutsche Sparkasse Leasing AG & Co. KG, based in Bad Homburg v. d. Höhe a.s. the dominant company, the draft of which was approved by the Shareholders' Meeting by resolution of March 7, 2001. The profit transfer agreement concluded with Deutsche Sparkasse Leasing AG & Co. KG with its registered office in Bad Homburg v. d. Höhe (Amtsgericht Bad Homburg HRA 3330) on July 12, 2001 is amended by contract of September 8, 2014. The Shareholders' Meeting approved the amendment on September 5, 2014.
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: BHS Bad Homburger Servicegesellschaft mbH, Bad Vilbel, Germany.