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Managing Director: Juri Schneider · Change of headquarters: Bau Universum GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb2 Oct 2018 German Trade Register Announcements, Germany

Overview

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HRB 212916: Bau Universum GmbH,
Papenburg, Juister Straße 15, 26871 Papenburg
. GmbH. The shareholders' meeting of August 13, 2018 decided to amend the partnership agreement in Sections 1 and 2 and with it the transfer of Leer (previously Amtsgericht Aurich HRB 203648) to Papenburg and the change of the object of the company. Business address:
Juister Straße 15, 26871 Papenburg
. Subject: The production and distribution of components as well as the operation of a carpentry, a roofing shop, a building technology and the execution of drywall, gardening and landscaping works. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Schneider, Juri, Papenburg, *??.??.????, 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.

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: Bau Universum GmbH, Papenburg, Germany.