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MD (2) · GP: Bechtle GmbH & Co. KG · Change of headquarters: IN Bechtle Verwaltungs-GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb18 Apr 2005 German Trade Register Announcements, Germany (13/04/2005)
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Bechtle Verwaltungs-GmbH, Bonn (
Pennefeldsweg 10, 53177 Bonn
). GmbH. The shareholders' meeting of January 31, 2005 has decided to amend the partnership agreement in Sections 1 (1) and 2 (company and registered office) and with it the modification of the company and the transfer of its registered office from Ingolstadt (previously Amtsgericht Ingolstadt HRB 2902) to Bonn and Section 2 (object of the company) and with it the amendment of the object of the company. The object is: the holding and management of shareholdings in other companies, in particular the participation as a personally liable partner in bechtle GmbH & Co. KG in Bonn. 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: ??????, ???????, Ingolstadt, *??.??.????; Sagowski, Stefan, Michelfeld, *??.??.????, each with individual representatives. As not registered: The company's announcements are made in the Federal Gazette.
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: Bechtle Verwaltungs-GmbH, Bonn, Germany.
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