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Managing Director: Ernst Jürgen · Change of headquarters: Bissy Bauprojektbetreuungs- und Verwaltungs GmbH X · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 May 2009 German Trade Register Announcements, Germany (12/05/2009)
Overview
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Bissy Bauprojektbetreuungs- und Verwaltungs GmbH X,
Unnamed street ??, 30855 Langenhagen, Germany
. GmbH. Partnership agreement of February 23, 1999, amended several times. The Shareholders' Meeting of April 2, 2009 approved the amendment of the social contract in Section 1 (2) (Company, Registered Office) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 101651 B) to Langenhagen. Business address:
Unnamed street ??, 30855 Langenhagen, Germany
. The aim is to participate as a general partner in a GmbH & Co. KG including its management and administration. Share capital: EUR 25,000.00. General; Representation regulation: 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. Appointed a.s. Managing Director: Jürgen, Ernst, Schwarmstedt, *??.??.????, authorized to represent one another; 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 current state is available on the following page: Bissy Bauprojektbetreuungs- und Verwaltungs GmbH X, Burgdorf, Germany.
