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Address · Change of headquarters: RM 1531 Vermögensverwaltungs GmbH nach Rümmelsheim beschlossen · Managing Director: Andreas Pieroth, Johannes Pieroth · No longer Managing Director: Renate Mössbauer… Hrb3 Mar 2016 German Trade Register Announcement, Germany
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HRB 22243: PBG Beteiligungsgesellschaft mbH, Rümmelsheim, Burg Layen 1, 55452 Rümmelsheim. GmbH. The shareholders meeting of December 18, 2015 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the change of the company and the transfer of its registered office from Munich (previously District Court of Munich HRB 221631; previous company: RM 1531 Vermögensverwaltungs GmbH) to Rümmelsheim. Furthermore, an amendment to Section 2 (subject of the company) and thus a change of the object of the company, as well as the overall recasting of the company contract, was decided. The Shareholders Meeting of February 15, 2016 decided to amend the new partnership agreement again in Section 13 (Costs). Business address: Burg Layen 1, 55452 Rümmelsheim. Purpose: the holding, acquisition and sale of shareholdings in other undertakings, including those relating to viticulture, sparkling wine and branding, processing and trading in such and other beverages, as well as the management of real estate, trade fair construction and fair and event services, the management, control and coordination of those holding companies and the provision of services, in particular for those holding 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. No longer Managing Director: Mössbauer, Renate, Munich, *??.??.????. Appointed as Managing Director: Dr. Pieroth, Johannes, Wiesbaden, *??.??.????; Pieroth, Andreas, Mainz, *??.??.????.
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: PBG Beteiligungsgesellschaft mbH, Rümmelsheim, Germany.
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