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Managing Director: Ahmet Beytür, Marvin Niklas Winter · Address · Capital: €25,000 · Shareholder agreement · Name: BW Trading GmbH · Corporate Purpose Hrb19 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 30680: B&W Trading UG (limited liability), Mülheim an der
Unnamed street ??, 45475 Mülheim a. d. Ruhr, Germany
. The shareholders' meeting of 8 October 2020 decided to amend the company contract in Sections 1 and 2 and with it to amend the company and the object of the company. The Shareholders' Meeting of 8 October 2020 also decided to amend the partnership agreement in Section 3 and, with it, to increase the share capital by EUR 22,500.00. The social contract was recast as a whole. New company: BW Trading GmbH. Business address:
Friedrich-Ebert-Str. 250, 45473 Mülheim an der Ruhr
. New corporate object: the trade in textiles and accessories of all kinds. New share capital: EUR 25,000.00. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Appointed as Managing Director: Winter, Marvin Niklas, Mülheim an der Ruhr, *??.??.????, 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. After amending the special representation rules, managing directors Beytür, Ahmet, Mülheim an der Ruhr, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent themselves in their 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: BW Trading GmbH, Mülheim a. d. Ruhr, Germany.