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MD (2) · No longer MD (2) · Control: CDP Bharat Forge GmbH · Change of headquarters: BF New Technologies GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Sept 2008 German Trade Register Announcements, Germany (09/09/2008)
Overview
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BF News Technologies GmbH, Mühlheim am Main (
Unnamed street ??, 63165 Mühlheim a. Main, Germany
). GmbH. The shareholders' meeting of August 5, 2008 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of the registered office from Ennepetal (previously Amtsgericht Hagen HRB 7788) to Mühlheim am Main. Subject: Manufacture and distribution of industrial products of all kinds, in particular forged parts, machine-manufactured components, tools and related products. Share capital: EUR 25,000.00. 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. No longer Managing Director: ?????????, ???????, Cologne, *??.??.????; ?????, ??????, Sprockhövel, *??.??.????. Appointed as Managing Director: ????, ???????, Eppertshausen, *??.??.????; ??? ?????, ??????, Ennepetal, *??.??.????. On December 7, 2007, a profit transfer and loss transfer agreement was concluded with the CDP Bharat Forge GmbH, which is based in Ennepetal (Amtsgericht Hagen HRB 6669) a.s. the dominant company. The shareholders agreed to it on December 7, 2007.
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: BF New Technologies GmbH, Daun, Germany.
