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Managing Director: Ingo Borsum · Change of headquarters: B + B Services GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 135475: B + B Services GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of January 15, 2010 with amendment of March 26, 2010. The Shareholders' Meeting of December 16, 2014 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Bremen (previously: Amtsgericht Bremen HRB 26269) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. The ame is the development, consulting and production of electronic content for companies. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Borsum, Ingo, Wenzendorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: B + B Services GmbH, Hamburg, Germany.