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Managing Director: H. Ederer, H. Sch. · No longer MD: K. G., R. S. · Change of headquarters: Blitz 20-635 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 208908: Bearings Beteiligungsverwaltung Germany GmbH,
Unnamed street ??, 38124 Braunschweig, Germany
. limited liability company. The shareholders' meeting of 3 December 2020 has decided to amend the partnership agreement in Sections 1 (Company of the Company), Section 2 (headquarters of the company) and Section 4 (object of the company) and with it the change of the company, the object of the company and the transfer of the registered office from Munich (previously Amtsgericht München HRB 259981) to Braunschweig. Business address:
Unnamed street ??, 38124 Braunschweig, Germany
. The object of the enterprise is the management of its own assets and the holding of shareholdings. Share capital: EUR 25,000.00. 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. No longer Managing Director: Gogalla, Katja, Gröbenzell, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed as 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 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: Miba Industrial Bearings Germany Osterode GmbH, Osterode a. Harz, Germany.
