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MD: Roland Ueckert · ppa (2) · No longer MD (2) · Change of headquarters: BSU Verwaltungs-GmbH · Address · Capital: €52,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH … Hrb20 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 11984 CB: BSU Administrative GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. Company name: BSU administrative GmbH; Headquarters of the company: Schönefeld; Business address:
Unnamed street ??, 12529 Schönefeld, Germany
; Subject: Participation in other companies and the management of immovable property. With the effective form of the bSU AG to the BSU equity GmbH & Co. KG, the object of the company will be expanded a.s. follows. The object of the company is then also the assumption of personal liability and management at the future BSU equity GmbH & Co. KG, Lichtenstein, whose object is the management and exploitation of land, shareholdings and other assets, in particular to industrial, commercial and service companies a.s. well a.s. the trade in machinery, in particular textile machinery. Capital: EUR 52,000.00; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Board of Management: Managing Director: 1. Ueckert, Roland, *??.??.????, Stahnsdorf; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Was Managing Director: 2. ?????, ??????, *??.??.????, Sonnenbühl; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Was Managing Director: 3. ??????, ??????? ??, *??.??.????, Neu-Isenburg; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: 1. ?????, ??????, *??.??.????, Sonnenbühl; Prokura together with a managing director; 2. Sauerborn, Wolfgang, *??.??.????, Fachbach; Prokura together with a managing director; Legal form: LLC; Partnership agreement of: April 25, 1995 By resolution of the shareholders' meeting of December 9, 2014 the registered office of lichtenstein (Amtsgericht Stuttgart HRB 353018) has been moved to Schönefeld and the partnership agreement has been amended in Section 1 (company, registered office, financial year). Note: Date of first registration: August 2, 1995
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: BSU Verwaltungs-GmbH, Dresden, Germany.
