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Managing Director: Achim Buch, Nicole Irene Buch · Capital: €25,000 · Shareholder agreement · Name: BK-Baukoordination GmbH · Proxy policy · Corporate Purpose Hrb 17 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 26261: ACHIM BUCH BAUKOORDINATION UG (limited liability),
Unkel, Auf dem Rheinbüchel 22, 53572 Unkel
. The shareholders' meetings of 28 May 2020, with an amendment of 15 June 2020, decided to recast the partnership agreement and, with it, to increase the share capital by EUR 24,000.00 to EUR 25,000.00. Changed here: company, subject matter of the company and general representation arrangement. New company: BK-Baukoordination GmbH. New business objective: the provision of services in the construction sector; the purchase and sale of real estate, participation in property developer projects. New share capital: EUR 25,000.00. New 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. Appointed as Managing Director: Buch, Nicole Irene, Unkel, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. After changing the power of representation, now Managing Director: Buch, Achim, Unkel, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power of representation 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 latest known state is available on the following page: BK-Baukoordination GmbH, Unkel, Germany.