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Managing Director: Markus Wild, Max Wild · Change of headquarters: MW Abbruch- und Sanierungstechnik GmbH · Address · Capital: €150,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 21 Mar 2018 German Trade Register Announcements, Germany (20/03/2018)
Overview
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HRB 17714: Süd-Planken Bayern GmbH, Sontheim-
Unnamed street ??, 87776 Sontheim, Germany
. GmbH. Partnership agreement of April 29, 1996. The Shareholders' Meeting of February 14, 2018 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 98,870.81 and redrafted the Articles of Association. The company (previously MW Abbruch- und Sanierungstechnik GmbH), headquarters (previously Berkheim, Amtsgericht Ulm HRB 641208), subject matter, share capital and representation scheme were changed. Business address:
Unnamed street ??, 87776 Sontheim, Germany
. The object of the company is: traffic safety, in particular the supply, assembly, repair and dismantling of steel protection planks, guide posts, shut-off devices, traffic signs, mobile traffic light technology, mobile protection devices, road dividers, site protection and monitoring, traffic technology, marking and demarking work, accompanying vehicle management and the holding of training courses and seminars in these areas. Share capital: EUR 150,000.00. 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. Replacement authority changed, now: Managing Director: Wild, Max, Berkheim, OT Illerbachen, *??.??.????, 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. Appointed: Managing Director: Wild, Markus, Berkheim, *??.??.????, 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. The company's liability for the liabilities established in the operation of Herbert Müller Administration and Real Estate GmbH (formerly Süd-Planken Bayern GmbH) with its registered office in Sontheim (Amtsgericht Memmingen HRB 8543) is excluded.
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: Wild Innovation GmbH, Berkheim, Germany.
