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Managing Director: Holger Fietz, Armin Greisinger · Capital: €766,939 · Company statute Hrb 12 Jul 2019 German Trade Register Announcements, Germany (11/07/2019)
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HRB 97628: BBV-Baubetreuungs- und Grunderwerbsgesellschaft mbH,
Munich, Thomas-Dehler-Str. 25, 81737 München
. The shareholders' meeting of June 25, 2019 decided to convert the share capital to euros, as well as an increase in the share capital by EUR 1.18 and the recasting of the Articles of Association. The change was made: share capital. New share capital: EUR 766,939.00. Delegated power changed, now: Managing Director: Fietz, Holger, Munich, *??.??.????; Greisinger, Armin, Waldkraiburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: BBV-Baubetreuungs- und Grunderwerbsgesellschaft mbH, Munich, Germany.