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Managing Director: Heinz Eden · No longer Managing Director (2) · Change of headquarters: B & W GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 203272: Barg & Weise GmbH,
Unnamed street ??, 26789 Leer, Germany
. GmbH. Partnership agreement of April 16, 2014 with amendment of August 7, 2014. The Shareholders' Meeting of September 15, 2014 and December 12, 2014 decided to amend the company agreement in Section 1 (Company, Headquarters) and with it the relocation of the registered office from Kiel (previously Amtsgericht Kiel HRB 15774 KI) to Leer and the change of company. Changed, now: Seat relocated, now: Business address:
Unnamed street ??, 26789 Leer, Germany
. Subject: Takeover of the management as a general partner at KGen. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. No longer Managing Director: ????, ????????, Heikendorf, *??.??.????; ?????, ???????, Potsdam, *??.??.????. Appointed as Managing Director: Eden, Heinz, Blank, *??.??.????, authorized to represent one another; 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.
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: Barg & Weise GmbH, Berlin, Germany.