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Managing Director: Jakob Matthias Hess, Hannes Mahlknecht · Change of headquarters: Blitz S21-633 GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb29 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 518077: Boehm Systems Engineering GmbH, Zella-
Unnamed street ??, 98544 Zella-Mehlis, Germany
. limited liability company. Partnership agreement of 14 January 2021. The shareholders' meeting of 9 March 2021 redrafted the social contract. Among other things, the company and registered office (Section 1, company Blitz S21-633 GmbH, headquarters so far Stuttgart, Amtsgericht Stuttgart HRB 777450) and object of the company (Section 2) were changed. Change of business address:
Unnamed street ??, 98544 Zella-Mehlis, Germany
. Subject of the company: development, production and distribution of special machines, vehicle parts, measuring and sorting machines, operations according to the customer's wishes, as well as all transactions that are related to this in a technical connection. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Director: Hess, Jakob Matthias, Wiesbaden, *??.??.????; Mahlknecht, Hannes, Prad am Stelvio Joch / Italy, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: Boehm Systems Engineering GmbH, Zella-Mehlis, Germany.
