European Companies Search Engine
Managing Director: Michael Garwing, Thomas Theilmeier · Change of headquarters: Gerwing Mitte Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Feb 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 11848: Boker Verwaltungsgesellschaft mbH,
Unnamed street ??, 33129 Delbrück, Germany
. GmbH. Partnership agreement of March 15, 2010 with amendment of October 4, 2010. The Shareholders' Meeting of December 18, 2014/January 28, 2015 decided on the complete recasting of the company contract and with it in Section 1 the change of the company as well as the transfer of the registered office (previously Amtsgericht Oldenburg HRB 204421) to Delbrück and the change of the object of the company in Section 2. Business address:
Unnamed street ??, 33129 Delbrück, Germany
. Subject: The assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in the Boker Grundstücksgesellschaft mbH & Co. KG. 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. Managing Directors: Garwing, Michael, Vechta, *??.??.????; Theilmeier-Aldehoff, Thomas, Rheda-Wiedenbrück, *??.??.????, each 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: Boker Verwaltungsgesellschaft mbH, Delbrück, Germany.