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Managing Director: Martin Hagenauer · Address · Name: BergWelt Verwaltungs GmbH · Company statute · Corporate Purpose Hrb12 Feb 2019 German Trade Register Announcements, Germany (11/02/2019)
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HRB 104: Alpsee Bergwelt Verwaltungs GmbH,
Unnamed street ??, 87509 Immenstadt, Germany
. The Shareholders' Meeting of February 4, 2019 redrafted the Articles of Association. The company and the object of the company were changed. New company: BergWelt Verwaltungs GmbH. Changed, now: Business address:
Mittagstraße 7, 87509 Immenstadt i. Allgäu
. New object of the company: The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular bergWelt GmbH & Co. KG with its registered office in Immenstadt i. Allgäu. Personal data changed of their own motion, now: Managing Director: Hagenauer, Martin, Rettenberg, *??.??.????, authorized to represent individual persons; 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: BergWelt Verwaltungs GmbH, Immenstadt i. Allgäu, Germany.