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Managing Director (2) · Change of legal form: Biesterfeld Chemiedistribution GmbH & Co. KG · Capital: €1,000,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Corporate Purpose Hrb30 Jun 2006 German Trade Register Announcements, Germany (29/06/2006)
Overview
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Biesterfeld Chemiedistribution GmbH, Hamburg (
Unnamed street ??, 20095 Hamburg, Germany
). GmbH. The article: Trade in chemical products of all kinds, the handling and storage of such articles, technical advice on the subject and all related services, the activity as a commercial agent or commission agent in the above-mentioned business and the conduct of all transactions which are related to them. This excludes transactions that require public authorisation until the authorisation has been granted. Share capital: EUR 1,000,000.00. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ????????, ??????, Hannover, *??.??.????; Dr. ?????, ???????, Naumburg, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the Biesterfeld Chemiedistribution GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 97922) in accordance with the resolution of the shareholders' meeting of April 27, 2006. As not registered, the company's announcements are made in the electronic Federal Gazette.
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: BCD Chemie GmbH, Hamburg, Germany.
