European Companies Search Engine
MD: M. B., A. B., R. K. · ppa: H. Sch. · Profit Transfer: B&O Service AG · Control: B&O Service AG · Change of headquarters: B&O Assistance GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb 22 Jun 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 30011: B&O Assistance GmbH,
Lutherstadt Eisleben, Friedensstraße 12, 06295 Lutherstadt Eisleben
. Limited liability company. Articles of association of 9 July 2014. The shareholders' meeting on 6 May 2021 resolved to amend § 1 (seat, previously Bad Aibling, district court Traunstein HRB 23690) of the articles of association. Business address:
Friedensstraße 12, 06295 Lutherstadt Eisleben
. Object of the company: The provision of commercial and telephone services, including the operation of a service center, in particular - but not exclusively - a telephone exchange for the acceptance of calls, technical processing of messages, placing orders and organizing process processes such as route planning and emergency service regulations. Common stock capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Kanaan, Rabih, Berlin, *??.??.????, authorised to represent individually; with the power to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Managing Directors: Barenthin, Martin, Neuenhagen, *??.??.????; Breitschuh, Anja, Lutherstadt Eisleben, *??.??.????, each with the right to represent individually; with the power to conclude legal transactions on behalf of the company with himself as a representative of a third party. Individual power of attorney with the power to conclude legal transactions with himself on behalf of the company as a representative of a third party: Scheve, Heinz Hermann, Münster, *??.??.????. On 10 June 2016, the company concluded a domination and profit and gains transfer agreement with B&O Service AG (formerly trading under the name B&O Service und Messtechnik AG) with its registered office in Bad Aibling (Amtsgericht Traunstein HRB 17537) a.s. the controlling company. The shareholders' meeting approved by resolution of 10 June 2016.
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: B&O Assistance GmbH, Lutherstadt Eisleben, Germany.
