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Managing Director: Frank R. Bültmann · Change of headquarters: Buema Holding UG · Address · Capital: €600.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 21675: Buema Holding UG,
Unnamed street ??, 18516 Süderholz, Germany
. Limited liability company. Articles of Association of 26 August 2016 with amendment of 23 March 2018. The shareholders' meeting on 12 May 2021 resolved on the amendment of the articles of association in section 1 (company and registered office) and with it the relocation of the registered office from Soest (previously Amtsgericht Arnsberg HRB 11730) to Süderholz. Business address:
Unnamed street ??, 18516 Süderholz, Germany
. Purpose: acquisition and sale as well as holding and management of shareholdings, in particular with regard to Buema Einkaufs Limited, Buema Handel und Vertrieb Limited, buema import trading limited and Buema Service Limited, as well as real estate; Management of own assets. Common stock capital: 600,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is jointly represented by the managing directors. Appointed as Managing Director: Bültmann, Frank Rudolf, Soest, *??.??.????, authorised to represent in accordance with the general rules of representation; with the authority to conclude legal transactions on behalf of the Company with itself 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: Buema Holding GmbH, Zossen, Germany.