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CxO: Sabine Lobecke · No longer CxO: Nikola Holik · Change of headquarters: Beyersdorf Verwaltungs AG · Address · Capital: €125,000 · Proxy · Company statute · Corporate Purpose Hrb16 Jul 2018 German Trade Register Announcements, Germany
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HRB 718383: Beyersdorf Verwaltungs AG, Weil am Rhein, Alte Straße 58, 79576 Weil am Rhein. AG. Articles of Association of November 6, 2003 with supplement of November 29, 2005 with several amendments; last modified on November 26, 2014. The Annual General Meeting of October 13, 2017 approved the amendment of the Articles of Association in Section I. (General Provisions) Section 1 (Company, Headquarters, Fiscal Year) second sentence. The company's registered office is located from Duisburg (District Court of Duisburg HRB 27339) to Weil am Rhein. Business address: Alte Straße 58, 79576 Weil am Rhein. Subject: Management of own assets. Share capital: EUR 125,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Individual power of representation may be granted. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative BGB in general. No longer A Board of Directors: Holik, Nikola, Munich, *??.??.????. Appointed as Board of Directors: Lobecke, Sabine, née ????, Brig/ Switzerland, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Beyersdorf Verwaltungs AG, Weil a. Rhein, Germany.
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