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Managing Director: Frank Westphal · Officer: Tatjana Westphal · No longer Managing Director: Paul Francois Baquet · No longer Officer (1) · Address · Shareholder agreement · Proxy Hrb8 Feb 2021 German Trade Register Announcements, Germany
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HRB 704189: Bason-Baquet Verwaltungs- und Dienstleistungsgesellschaft UG (limited liability), Endingen am Ungenannte Str. ??, 79346 Endingen a. Kaiserstuhl, Germany. The Shareholders' Meeting of 1 February 2021 decided to amend the social contract in paragraph 4. Change of business address: Am Entenbühl 2, 79346 Endingen am Kaiserstuhl. General representation regime amended; now: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. The managing directors may be exempted from the restrictions of the § 181 BGB in general. Appointed as Managing Director: Westphal, Frank, Endingen am Kaiserstuhl, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Baquet, Paul Francois, Endingen am Kaiserstuhl, *??.??.????. Individual procura 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: Westphal, Tatjana, née ???????, Endingen am Kaiserstuhl, *??.??.????. Procura terminated: ??????????????, ??? ????????? ????????, née ?????, Artolsheim / France, *??.??.????.
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: Bason-Baquet Verwaltungs- und Dienstleistungsgesellschaft UG, Endingen a. Kaiserstuhl, Germany.
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