European Companies Search Engine
Continuation · MD: M. H. · Change of headquarters: B&H Treuhand- und Abwicklungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Apr 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 89543: MEP TREUCON Beratungsgesellschaft mbH,
Unnamed street ??, 40479 Düsseldorf, Germany
. GmbH. partnership agreement of September 9, 2013, later amended. The Shareholders' Meeting of November 25, 2019 decided to transfer the registered office of Meissen (previously Amtsgericht Dresden HRB 32594) to Düsseldorf and the corresponding amendment of the company contract in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "B&H Treuhand- und Abwicklungsgesellschaft mbH") as well as to Section 2 (1) and thus the object of the company. Business address:
Unnamed street ??, 40479 Düsseldorf, Germany
. Subject: Advice, asset management, takeover of the trust and holding shareholdings. 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. function changed, now Managing Director: Hermanns, Michael, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The company continues.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MEP TREUCON Beratungsgesellschaft mbH, Mönchengladbach, Germany.