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Continuation · Managing Director: Dieter Czarnetzki · Proxy policy Hrb18 Nov 2011 German Trade Register Announcements, Germany (10/11/2011)
Overview
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BGS Beteiligungsgesellschaft mbH,
Unnamed street ??, 27568 Bremerhaven, Germany
. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party ( § 181 BGB). Board of Management: Change to No. 1: Managing Director: Czarnetzki, Dieter, *??.??.????, Bremerhaven; with the power to represent the company alone, with the power to enter into legal transactions with itself or a.s. a representative of third parties. Legal relations: By resolution of the shareholders' meeting of 1 November 2011, the company is continued.
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: BGS Beteiligungsgesellschaft mbH, Bremerhaven, Germany.
