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Managing Director: Dirk Bartels · Change of headquarters: Bildenhouse GmbH · Address · Capital: €25,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Jun 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 31164: Bildenhouse GmbH, food,
Unnamed street ??, 45133 Essen, Germany
. GmbH. Partnership agreement of 4 October 2000. On 22 April 2020, the Shareholders' Meeting decided to move the headquarters of Monheim am Rhein (previously Amtsgericht Düsseldorf HRB 80125) to Essen and to amend the partnership agreement in Section 1 (company and registered office). Business address:
Unnamed street ??, 45133 Essen, Germany
. Purpose: to promote the wholesale of heating, plumbing, ventilation and air conditioning articles, as well as other undertakings, with the aim of acquiring them as a whole or part of their business, or their ownership or their activities or liabilities to companies, or of carrying out business activities; which appear to be capable of assisting or assisting the Company, or advancing the value of a business of an activity of the Company, as well as the management, financing, coordination of companies in which the Company has a direct or indirect financial contribution, providing secretarial and administrative services, technical, commercial or other services and facilities, and making payments or making other arrangements a.s. subsidies or otherwise, Share capital: EUR 25,500.00. 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. Managing Director: Bartels, Dirk, Essen, *??.??.????, authorized to represent one another.
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: Bildenhouse GmbH, Essen, Germany.
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