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Registration · Managing Director (4) · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Jan 2008 German Trade Register Announcements, Germany (02/01/2008)
Overview
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Böllhoff Beteiligungsgesellschaft mbH, Bielefeld (
Archimedesstr. 1-4, 33649 Bielefeld
). GmbH. Partnership agreement of December 17, 2007. The object of the undertaking is: a) the acquisition and management of shareholdings in domestic and foreign companies (b) the performance of services for remuneration, in particular for the companies of the Böllhoff Group (c) the establishment of branches at home and abroad. The company may carry out all transactions which are likely to promote the purpose of the company. It is entitled to set up new businesses. to take over companies in their own companies and to continue a.s. their own companies, to divest or dissolve them and to generally take over the management of companies. Share capital: EUR 50,000.00. 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: Böllhoff, Wilhelm-Alexander, Bielefeld, *??.??.????; Böllhoff, Michael-Wolfgang, Bielefeld, *??.??.????; Dr. Löffler, Carsten, Bielefeld, *??.??.????; Dr. Ing. ???????, ??????, Bielefeld, *??.??.????.
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: Böllhoff Beteiligungsgesellschaft mbH, Bielefeld, Germany.
