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Managing Director (1) · Change of headquarters: BAE Holding GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb25 Oct 2007 German Trade Register Announcements, Germany (23/10/2007)
Overview
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BAE Holding GmbH, Berlin (
Unnamed street ??, 12459 Berlin, Germany
). Company: BAE Holding GmbH; Headquarters: Berlin; Subject: The acquisition, holding and management of shareholdings and assets, in particular the acquisition and management of the holdings in BAE lmmobilien GmbH, BAE Anlagen GmbH and BAE Batteries GmbH. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent 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 Directors: 1. IJspeert, Jan Gezinus, *??.??.????, Veenendaal/Netherlands; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ??? ???????????, ???????? ???????? ???????, *??.??.????, Groesbeek/Netherlands; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: March 24, 2005 last amended by resolution of June 28, 2005 By resolution of the shareholders' meeting of June 18, 2007 the registered office of the company from Kleve (Amtsgericht Kleve HRB 7726) has been moved to Berlin and the partnership agreement has been amended in Section 2 (seat), Section 9 (notices); Section 6 (Advisory Board) has been inserted, the numbering of subsequent paragraphs has been changed. Note: Day of first registration: May 20, 2005.
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: BAE Holding GmbH, Berlin, Germany.
