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Managing Director: Thomas Pius Relling · Authorized signatory (ppa): Michael Künstle · Shareholder agreement · Name: baustatik relling GmbH · Corporate Purpose Hrb21 Nov 2014 German Trade Register Announcements, Germany
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HRB 540800: Th. Relling Dipl.-Ing. (FH) and partner Ingenieurgesellschaft mbH for structural engineering,
Singen Hohentwiel, Im Pappelhof 1, 78224 Singen
Hohentwiel. The Shareholders' Meeting of November 17, 2014 decided to recast the partnership agreement. Company changed, now: baustatik relling GmbH. Subject changed, now: the preparation of designs, static calculations and ready-to-build planning in structural engineering, construction services as well as the provision of other services specified in the fee regulations for architects and engineers. share capital converted to euros and increased, now EUR 26,000.00. General representation arrangements corrected of their own motion in: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Personal data of its own motion corrected with managing directors: Relling, Thomas Pius, Singen Hohentwiel, *??.??.????, authorized to represent individual parties 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. Individual procura: Künstle, Michael, Constance, *??.??.????.
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: baustatik relling GmbH, Singen (Hohentwiel), Germany.