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Managing Director (3) · Change of headquarters: C. Bechstein Centrum Münster GmbH · Capital: €200,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb9 Oct 2008 German Trade Register Announcements, Germany (07/10/2008)
Overview
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C. Bechstein Centrum Münster GmbH, Berlin (
Kantstr. 17, 10623 Berlin
). Company: C. Bechstein Centrum Münster GmbH; Registered office/branch: Berlin; Subject: Trade in pianoforte instruments and related accessories. Share capital: EUR 200,000.00; 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 ??????????, ??????????, *??.??.????, Berlin; with the power to represent the company alone; Managing Directors: 2. ???????, ???????????????, *??.??.????, Essen; with the power to represent the company alone; Managing Directors: 3rd Schulze, Karl, *??.??.????, Berlin; with the power to represent the company alone; Legal form: LLC; Partnership agreement of: May 26, 2005 last amended by decision of December 5, 2006. By resolution of the shareholders' meeting of August 1, 2008, the registered office of the company was moved from Münster (Amtsgericht Münster HRB 10125) to Berlin and the partnership agreement was amended in Section 1 (seat). Note: Date of first registration: August 23, 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: C. Bechstein Asia Pacific GmbH, Berlin, Germany.