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Managing Director: Andreas Mengering · Change of headquarters: BMS Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb12 Mar 2014 German Trade Register Announcements, Germany (11/03/2014)
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HRB 156940 B: BMS Service GmbH, Ungenannte Str. ??, 12459 Berlin, Germany. Company: BMS Service GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 12459 Berlin, Germany; Object: The construction of machinery designed and manufactured by the contracting authority in accordance with the Machinery Directive, as a subcontractor exclusively in accordance with work instructions and under the responsibility of the contracting authority; Services in the field of roof cleaning, ecological solar cleaning, dry ice cleaning, car cleaning, boat cleaning, aircraft cleaning and elevator cleaning. Share capital: EUR 25,000.00; 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. Mengering, Andreas, *??.??.????, Eichwalde; 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: June 5, 2002 last amended by resolution of March 30, 2011 By resolution of the shareholders' meeting of January 16, 2014 the registered office of the company is moved from Gosen-Neu Zittau (District Court of Frankfurt/Oder HRB 13473) to Berlin and the partnership agreement is amended to Section 1 (seat). Note: Date of first registration: September 4, 2002
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: BMS Service GmbH, Berlin, Germany.
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