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Capital: €300,000 · Shareholder agreement · Name: BBF Bike GmbH · Proxy policy · Corporate Purpose Hrb16 Jan 2009 German Trade Register Announcements, Germany (22/12/2008)
Overview
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Brandenburgische Fahrradgesellschaft mbH (BBF), Hoppegarten (
Unnamed street ??, 15366 Dahlwitz-Hoppegarten, Germany
). new company: BBF Bike GmbH. The aim is to distribute and sell, import and export motorised and non-motorised two-wheelers and their spare and accessories and fitness products in wholesale and retail trade; Execution of services and customer service. Share capital: EUR 300,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. By resolution of the shareholders' meeting of August 29, 2008, the share capital was converted to euros and increased by EUR 248,870.81 to EUR 300,000.00; the partnership agreement is amended accordingly in Section 3 (share capital and share contributions); the partnership agreement is also amended in Section 1 No. 1 (Company), Section 2 (object of the company), Section 4 (duration and financial year), Section 5 (management and representation), section 6 (sale and debit of shares), Section 7 (shareholders' meeting), Section 8 (advisory board/conciliation body), Section 12 (succession), section 13 (assessment and payment of the severance fee) and section 14 (notices). By further resolution of the shareholders' meeting of December 8, 2008, the partnership agreement is again amended in Section 8.
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: BBF Bike GmbH, Hoppegarten, Germany.
