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Registration · Managing Director (1) · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Apr 2011 German Trade Register Announcements, Germany (13/04/2011)
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BMS Service GmbH, Gosen-Ungenannte Str. ??, 15537 Gosen-Neu Zittau, Germany. Object: The construction of machinery designed and manufactured by the contracting authority in accordance with the Machinery Directive, as a subcontractor exclusively in accordance with work instructions and under the responsibility of the contracting authority; Services in the field of roof cleaning, ecological solar cleaning, dry ice cleaning, car cleaning, boat cleaning, aircraft cleaning and elevator cleaning. Basic or basic; Share capital: EUR 25,000.00. 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. Managing Director: ?????????, ????????, *??.??.????, Berlin; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: June 5, 2002, last amended by decision of December 29, 2003. By resolution of the shareholders' meeting of March 30, 2011, the registered office of the company of Leipzig (Amtsgericht Leipzig, 20624) has been moved to Gosen-Neu Zittau and the partnership agreement has been amended to s. 1 (in terms of company and registered office) and section 2 (object of the company). Date of first registration: September 4, 2002.
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: BMS Service GmbH, Berlin, Germany.
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