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Address · Change of headquarters: Bassam Deutschland GmbH · Managing Director: Hendrik J. van Norel · Officer: Bastiaan de Vries · Capital · Corporate Purpose · Articles of association · Proxy Hrb1 Jun 2021 German Trade Register Announcement, Germany

Overview

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HRB 17337: Bassam Deutschland GmbH,
Kleve, Siemensstraße 31, 47533 Kleve
. Limited liability company. Articles of Association of 19 September 2006 The shareholders meeting of 27 April 2021 resolved to amend the articles of association in §§ 1 paragraph 1 (company - registered office), 4 paragraph 2 (share capital - share contributions) and with it the transfer of the registered office from Hameln (previously District Court of Hanover HRB 201085) to Kleve. Business address:
Siemensstraße 31, 47533 Kleve
. Object: acquisition and sale of immovable property for own use, rental, as a means of financing or other economic use, participation in companies alone and with third parties, as well as participation in management and supervision. Participation in other companies of the same or similar nature. Common stock capital: 25.000,00 EUR. General representation regulation: 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: van Norel, Hendrik Jan, AT Apeldoorn / Netherlands, *??.??.????, entitled to individual representation with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Individual power of attorney with the power to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party: de Vries, Bastiaan, Hamelin, *??.??.????.

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: Bassam Deutschland GmbH, Kleve, Germany.

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