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Registration · No longer Member of the Executive Board: Mehmet Akbas, Ercan Gümus · CEO (1) · Member of the Executive Board (2) · Address · Capital: €50,000 · Company statute · Corporate Purpose Hrb14 Mar 2018 German Trade Register Announcements, Germany (13/03/2018)
Overview
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HRB 6703: SBI Sons of Bavaria Investment AG,
Wassertrüdingen, Berliner Straße 14, 91717 Wassertrüdingen
. AG. Articles of Association of October 8, 2015 with supplement of December 2, 2015. The Annual General Meeting of January 31, 2018 decided to amend Section 1 (Company, previously ATM Airport Taxi Management AG (Amtsgericht München HRB 222366 and registered office, previously Oberding), 2 (object of the company), 4 (height and division of the share capital) and the heading of the Articles of Association. Business address:
Berliner Straße 14, 91717 Wassertrüdingen
. The object of the company: exploration of raw materials, the extraction of raw materials, the trade in raw materials and all related transactions and activities. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Personal data changed, now: Board: Kummerow, Hans-Werner, Wassertrüdingen, *??.??.????. Retired: Board of Directors: Akbas, Mehmet, Hallbergmoos, *??.??.????; Gümus, Ercan, Germering, *??.??.????. Appointed: Vice-Chairman: ??????, ?????? ??????, Oberding, *??.??.????. Appointed: Board of Directors: ??????, ?????, Eltville am Rhein, *??.??.????. Appointed: Chairman of the Board of Management: ????, ??????? ???? ???????, Munich, *??.??.????. By resolution of the Annual General Meeting of January 31, 2018, the Management Board is authorized to increase the share capital by a total of up to EUR 25,000.00 once or several times, with the approval of the Supervisory Board, by cash and/or in-interest deposit, with the approval of the Supervisory Board (Authorized Capital 2018/I).
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: SBI Sons of Bavaria Investment AG, Wassertrüdingen, Germany.