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MD: Wolfgang Fuchs, Johannes Gritz · PPA: Frank Königbauer · Change of headquarters: Bergkamen Grundbesitz GmbH · Address · Capital: €26,000 · Shareholder agreement · Company statute … Hrb20 Jul 2018 German Trade Register Announcements, Germany (19/07/2018)
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HRB 14301: Bergkamen Grundbesitz GmbH, Oberstdorf, Wilhelm-Geiger-Straße 1, 87561 Oberstdorf. GmbH. Partnership agreement of August 11, 2009. The Shareholders' Meeting of February 21, 2018 decided to increase the share capital by EUR 1,000.00 and to amend the Sections 1 (headquarters, previously Unterschleißheim, Munich district, District Court of Munich HRB 230453) and section 3 (share capital) of the Articles of Association. Business address: Wilhelm-Geiger-Straße 1, 87561 Oberstdorf. Object of the company: Holding and managing real estate. Share capital: EUR 26,000.00. 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: Fuchs, Wolfgang, Immenstadt i. Allgäu district Rauhenzell, *??.??.????; Gritz, Johannes, Pleinfeld, *??.??.????, each with individual representatives; 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. Individual procuratorate 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 with the authorisation to sell and charge land: Dr. Königbauer, Frank, Oberstdorf, *??.??.????.
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: Bergkamen Grundbesitz GmbH, Oberstdorf, Germany.
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