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MD: G. J., E. S., F. S. · ppa (3) · Change of headquarters: BAWAG P.S.K. Deutschland Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 763071: BAWAG P.S.K. Deutschland Holding GmbH,
Unnamed street ??, 70178 Stuttgart, Germany
. GmbH. Partnership agreement of December 7, 2016, with amendment dated February 10, 2017. The Shareholders' Meeting of November 14, 2017 decided to amend the partnership agreement in Section 1 (1.2) (seat). The headquarters are moved from Düsseldorf (Amtsgericht Düsseldorf HRB 79357) to Stuttgart. Seat relocated, now: New business address:
Unnamed street ??, 70178 Stuttgart, Germany
. Purpose: The acquisition, holding, management and sale of shareholdings in other companies. Share capital: EUR 25,000.00. General 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. Managing Director: Dr. Jestädt, Guido, Vienna/Austria, *??.??.????; Sirucic, Enver, Vienna/Austria, *??.??.????; Spandl, Friedrich, Vienna/Austria, *??.??.????. Overall prokura together with a managing director or other authorized representative: Halmenschlager, Ronald, Vienna/Austria, *??.??.????; Pranzl, Caroline, Mauerbach/Austria, *??.??.????; ?????????, ???, Vienna/Austria, *??.??.????.
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: BAWAG Group Germany GmbH, Eschborn, Germany.