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Managing Director (4) · Change of headquarters: Petermax Müller Dienstleistungs GmbH · Capital: €28,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 May 2008 German Trade Register Announcements, Germany (14/05/2008)
Overview
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BMKS Dienstleistungs GmbH, Lehrte (
Gewerbestr. 21, 31275 Lehrte
). GmbH. Partnership agreement of November 29, 2007. The shareholders' meeting of February 13, 2008 decided to amend the partnership agreement in Section 1 and with it the change of company and the relocation of Salzwedel (previously: Petermax Müller Dienstleistungs GmbH, Amtsgericht Stendal HRB 7158) to Lehrte. The aim is to provide all kinds of services related to the car parts trade. Share capital: EUR 28,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Bätje, Andreas, Lehrte, *??.??.????; Menti, Flavio, Pattensen, *??.??.????. Managing Directors: Kirchhoff, Horst-Peter, Gifhorn, *??.??.????; Schmidt, Andreas, Clenze, *??.??.????, 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: BMKS Dienstleistungs GmbH, Lehrte, Germany.
