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Authorized signatory (ppa): Monika Bayat · Managing Director (2) · Change of legal form: BAUER COMP Holding AG · Address · Capital: €4,000,000 · Shareholder agreement · Corporate Purpose Hrb 23 Jun 2010 German Trade Register Announcements, Germany (17/06/2010)
Overview
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BAUER COMP Holding GmbH,
Unnamed street ??, 81479 München, Germany
. GmbH. Partnership agreement of June 10, 2010 with supplement of June 15, 2010. Business address:
Unnamed street ??, 81479 München, Germany
. The object of the company: the creation, acquisition, holding and management and sale of companies at home and abroad in the field of mechanical engineering and process engineering, in particular in the field of gas and liquid compaction at home and abroad; management and strategic management of subsidiaries and majority holdings; full or partial acquisition of holding functions for subsidiaries and majority holdings; providing services; Advice and training on all related business and technical issues, in particular in connection with the products produced in the Bauer Group. Acquisition, use and management of land and buildings, machinery and other tangible and intangible assets, their construction and sale, as well as all related transactions at home and abroad. carrying out all commercial transactions, consultancy, services and works related to the object of the undertaking; these and all of the above activities may be carried out if they are free of authorisation or authorisation or if there is a legally required permit and/or regulatory approval. Legal and tax advice is not the subject of the company. Share capital: EUR 4,000,000.00. If only one managing director is appointed, he represents 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 Director: ?????, ?????, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Bayat, Philipp, Pullach, *??.??.????, authorized to represent one person. Individual procurator: Dr. Bayat, Monika, Pullach, *??.??.????. Created by changing form of transformation of the BAUER COMP Holding AG with its headquarters in Munich (Amtsgericht München HRB 155961).
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: BAUER COMP Holding GmbH, Munich, Germany.