European Companies Search Engine
Managing Director (1) · ppa (1) · No longer ppa (1) · No longer Control: bwm Beteiligungs-GmbH · No longer Profit Transfer: bwm Beteiligungs-GmbH · Capital: €1,850,000 · Shareholder agreement Hrb30 Jan 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 202683: Bremer Werk für Montagesysteme GmbH,
Unnamed street ??, 28865 Lilienthal, Germany
.1.850.000.00 EUR. Managing Director: ???????, ???????????, *??.??.????, authorized to represent one another. Total prokura together with a managing director or another authorized representative: ??????, ???????, Ganderkesee, *??.??.????. Procura terminated: ???????, ?????, Ganderkesee. The control and profit transfer agreement concluded with bwm Beteiligungsgesellschaft mbH (Amtsgericht Paderborn HRB 8373) of June 20, 2007 has been terminated. The Shareholders' Meeting of October 30, 2014 decided to amend the partnership agreement, including the amendment of Section 3 and, with it, the increase of the share capital by EUR 250,000.00 to EUR 1,850,000.00. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bremer Werk für Montagesysteme GmbH, Lilienthal, Germany.
