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MD: Siegfried Bullinger, Markus Ströbel · No longer MD (1) · GP: Bullinger + Ströbel Beteiligungs-GmbH & Co. KG · Change of headquarters: Blitz F07-einhundert-vierzig-zwei GmbH · Capital: €27,000 … Hrb3 Sept 2007 German Trade Register Announcements, Germany (30/08/2007)
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Bullinger + Ströbel Verwaltungs-GmbH, Ilshofen (
Parkstraße 1, 74532 Ilshofen
). GmbH. Partnership agreement of May 16, 2007. The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 80337) to Ilshofen. The share capital was increased by EUR 2,000.00 to EUR 27,000.00 by resolution of the Shareholders' Meeting on July 23, 2007. The shareholders' meeting of July 23, 2007 with supplement of August 13, 2007 decided to recast the partnership agreement, in particular in Section 1 (Company and Registered Office), Section 2 (object), Section 4 (share capital, share deposits). Section 11 (representation) is editorially amended. Company so far: "Blitz F07 - one hundred-forty-two GmbH"; The subject-matter now is to participate in as well as to take over the management and representation of companies, in particular the participation as a personally liable shareholder in the Bullinger + Ströbel investment GmbH & Co. KG in Ilshofen. Share capital: EUR 27,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed a.s. Managing Director: Bullinger, Siegfried, Ilshofen, *??.??.????; Ströbel, Markus, Ilshofen, *??.??.????, each 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. No longer Managing Director: ????, ??????, née <strike>???????</strike>, Munich, *??.??.????.
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: Bullinger + Ströbel Beteiligungsmanagement GmbH, Ilshofen, Germany.
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