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Managing Director: Hans Ch. Ederer, Horst M. Schackmann · Change of headquarters: Zollern BHW Gleitlager GmbH · Capital: €25,565 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 31 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 208609: BHW Plain Bearings Verwaltungs-GmbH,
Unnamed street ??, 38124 Braunschweig, Germany
. limited liability company. Partnership agreement of 18 November 1996, amended several times. The shareholders' meeting of 15 May 2020 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of herbertings (previously Amtsgericht Ulm HRB 560562) to Braunschweig and the change of the company. At the same time, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00 DM) to Eur, increase it from EUR 25,564.59 by EUR 0.41 to EUR 25,565.00 and amend the partnership agreement in Section 3 (common deposits). Fima changed (formerly Zollern BHW Gleitlager GmbH), now: business address:
Unnamed street ??, 38124 Braunschweig, Germany
. Subject: The manufacture and distribution of products made of steel and metal alloys, in particular plain bearings, as well as participation in commercial companies and/or sole proprietorships producing and/or distributing such products. The Company is entitled to enter into other trading companies as personally liable shareholders who manufacture and/or distribute products made of steel and metal alloys, in particular plain bearings. Share capital: EUR 25,565.00. 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: Ederer, Hans Christoph, Wels / Austria, *??.??.????; Schackmann, Horst Matthias, Salzgitter, *??.??.????, each with individual representatives; 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.
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: BHW Plain Bearings Verwaltungs-GmbH, Braunschweig, Germany.
