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Managing Director (2) · Change of headquarters: BHMG Bad Homburger Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Apr 2010 German Trade Register Announcements, Germany (15/04/2010)
Overview
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BMG Braunschweiger Management GmbH,
Unnamed street ??, 38112 Braunschweig, Germany
. GmbH. Partnership agreement of March 15, 2005, amended several times. The shareholders' meeting of March 3, 2010 decided to amend the partnership agreement in Section 1 (Company) and In Section 2 (headquarters of the company) and with it the transfer of headquarters from Bad Homburg v. d. Höhe (previously Amtsgericht Bad Homburg HRB 9925) to Braunschweig as well as the change of company. Business address:
Unnamed street ??, 38112 Braunschweig, Germany
. Subject: Provision of management services, i.e. control and service functions for companies of all kinds. 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. Managing Director: ?????, ?????, Frankfurt am Main, *??.??.????; Savitch, Igor, Braunschweig, *??.??.????, 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 current state is available on the following page: nordforse GmbH, Bochum, Germany.
