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Registration · Managing Director: Hartmut Goldau · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 2 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 43885: BrightHouse Capital GmbH,
Bielefeld, Detmolder Straße 54, 33604 Bielefeld
. limited liability company. Partnership agreement of 27 May 2020. Business address:
Detmolder Straße 54, 33604 Bielefeld
. The aum: the acquisition, holding and management of shareholdings and the creation of other company companies. The company is entitled to carry out all transactions which are suitable for the purpose of the company, directly or indirectly, to be promoted. The company is entitled to establish branches, to acquire or participate in other similar companies. The object of the company may also be to be the organ of a tax association. The Shareholders' Meeting may authorise the Managing Directors to conclude a profit and exchange agreement. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Sole and individual directors are authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. representatives of a third party. Managing Director: Goldau, Hartmut, Bielefeld, *??.??.????, 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 latest known state is available on the following page: BrightHouse Capital GmbH, Bielefeld, Germany.