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MD: Gerhard Alliger, Christian Schwarz · ppa (1) · Change of headquarters: PB Bade & Freizeitmode GmbH · Address · Capital: €600,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb29 Nov 2013 German Trade Register Announcements, Germany (25/11/2013)

Overview

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PB Bade & Freizeitmode GmbH,
Unnamed street ??, 93077 Bad Abbach, Germany
. GmbH. Partnership agreement of September 30, 2013, last amended on October 4, 2013. The shareholders' meeting of November 4, 2013 decided to amend the section 1 (seat, previously Schlangenbad, Amtsgericht Wiesbaden HRB 27322) of the Articles of Association. Business address: At the lower
Unnamed street ??, 93077 Bad Abbach, Germany
. The object of the company: design, production and trade in swimwear and leisure fashion of any kind. Share capital: EUR 600,000.00. 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: Schwarz, Christian, Snake Bath, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Appointed: Managing Director: Alliger, Gerhard, Breitengüßbach, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ??????, Frensdorf, *??.??.????.

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: PB Bade & Freizeitmode GmbH, Aichach, Germany.