European Companies Search Engine
Continuation · Managing Director: Tillmann S. Raith · No longer Liquidator (1) · Shareholder agreement · Seat: Walluf · Name: BCC Beteiligungs-GmbH · Corporate Purpose Hrb9 Apr 2008 German Trade Register Announcements, Germany (02/04/2008)
Overview
Text
CBC Communication Brainpool Consulting GmbH, Wiesbaden (
Unnamed street ??, 65396 Walluf, Germany
). The shareholders' meeting of January 31, 2008 decided to amend the partnership agreement in Sections 1 (company), 2 (seat) and with it the transfer of its registered office to Walluf. The shareholders' meeting of January 24, 2003 decided to amend Section 3 of the company agreement (object of the company). New company: BCC Beteiligungs-GmbH. New seat: Walluf. New topic: Marketing-integrated advice for companies on all aspects of communication, mainly services with regard to mentoring, strategy management and auditing. 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. Appointed as Managing Director: Raith, Tillmann Sebastian, Neckarsulm, *??.??.????, authorized to represent one person; 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. No longer liquidator: Dr. ?????????, ?????, snake bath, *??.??.????. The company continues.
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: DEG Deutsche Energie Trading GmbH, Erlenbach, Germany.