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Managing Director: Mehmet Askin · Change of headquarters · Address · Capital: €26,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb19 Jul 2010 German Trade Register Announcements, Germany (13/07/2010)
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BLT Verwaltungs-GmbH, Ungenannte Str. ??, 30890 Barsinghausen, Germany. GmbH. The shareholders' meeting of April 27, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Nordstemmen (previously Hildesheim HRB 15005) to Barsinghausen. Furthermore, it was decided to recast the partnership agreement, in particular in Paragraph 1 and thus the modification of the company, in Paragraph 2, and thus the change of the object of the undertaking and the conversion of the share capital from DM 50,000.00 to EUR 25,564.59 and, with it, the increase in the share capital by EUR 435.41 to EUR 26,000.00 and thus the amendment of the company agreement in Paragraph 3 of the company address: Ungenannte Str. ??, 30890 Barsinghausen, Germany. Subject: Participation in other companies and their management. Share capital: EUR 26,000.00. General representation scheme: If there is only one managing director, 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: Askin, Mehmet, Barsinghausen, *??.??.????, 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.
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: BLT Verwaltungs-GmbH, Berlin, Germany.
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