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Authorized signatory (ppa): J. D. · MD (1) · Merger: BBM Technik GmbH · Change of headquarters: BBM GERB Akustik GmbH · Capital: €230,500 · Shareholder agreement · Company statute · Corporate Purpose Hrb 29 Jun 2005 German Trade Register Announcements, Germany (27/06/2005)
Overview
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BBM Akustik Technologie GmbH, Planegg (
Unnamed street ??, 82152 Planegg, Germany
). GmbH. Partnership agreement of December 21, 201978 last amended on May 23, 2001. The shareholders' meeting of May 24, 2005 decided to amend the article 1 (company, previously 'BBM GERB Akustik GmbH', and registered office, until now Essen, Amtsgericht Essen HRB 3996) of the Articles of Association. Subject of the undertaking: acoustic advice, planning and design and technical design of sound-absorbing, sound-absorbing and noise-reducing measures, including related engineering designs and developments, as well as exploitation of related planning and development results by licensing agreements or by selling finished products; Execution of sound measurements. Share capital: EUR 230,500.00. 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. Managing Directors: Dr. ??????, ????, Planegg, *??.??.????, authorized to represent one person; 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. Overall prokura together with a managing director: Dietmann, Johannes, Velbert. The BBM Technik GmbH with its registered office in Munich (Amtsgericht München HRB 96008) was merged with the company on the basis of the merger agreement of March 24, 2005 and the resolutions of the shareholders' meetings of the same day. Unregistered: Notice sheet is also a 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 latest known state is available on the following page: BBM Akustik Technologie GmbH, Planegg, Germany.