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MD: Rumen Ivanov · No longer MD: Mihail Ivanov Spasov · Change of headquarters: Basic Montage GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb17 Sept 2020 German Trade Register Announcements, Germany

Overview

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HRB 28839: Basic Montage GmbH,
Lutherstadt Eisleben, Lutherstraße 4, 06295 Lutherstadt Eisleben
. limited liability company. Partnership agreement of 29 January 2014. The Shareholders' Meeting of 7 September 2020 has decided to amend Section 1 (seat, previously Hanover, District Court of Hanover HRB 210823) of the Articles of Association. Business address:
Lutherstraße 4, 06295 Lutherstadt Eisleben
. Subject of the company: The unlicensed and exempted road freight transport up to 3.5 t permissible total weight, kitchen studio, retail sale of kitchens and accessories and kitchen and furniture assembly service. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Spasov, Mihail Ivanov, Hannover, *??.??.????. Appointed: Managing Director: Ivanov, Rumen, Lutherstadt Eisleben, *??.??.????, authorized to represent one person; 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 current state is available on the following page: Basic Montage GmbH, Lutherstadt Eisleben, Germany.

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