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Managing Director: Jakob Miklau · Change of headquarters: Fericon.Silberborn Bad Harzburg GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb2 Apr 2019 German Trade Register Announcements, Germany (01/04/2019)

Overview

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HRB 27797: Fericon. Silberborn Bad Harzburg GmbH,
Unnamed street ??, 83435 Bad Reichenhall, Germany
. GmbH. Partnership agreement of March 14, 2017. The shareholders' meeting of March 26, 2019 has decided to amend section 1 paragraph 2 (seat, previously Oberkotzau, Amtsgericht Hof HRB 5880) of the Articles of Association. Business address:
Unnamed street ??, 83435 Bad Reichenhall, Germany
. Subject of the company: Design, construction and sale of real estate, in particular a holiday resort in Bad Harzburg. Share capital: EUR 25,000.00. 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: Miklau, Jakob, Klagenfurt am Wörthersee/ Austria, *??.??.????, 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 latest known state is available on the following page: Fericon.Silberborn Bad Harzburg GmbH, Siegsdorf, Germany.