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Managing Director: Marco Hahm, Nils Neumann · Authorized signatory (ppa): Michael Steiger · Capital: €25,000 · Name: NEW-BAV GmbH · Company statute Hrb 20 Sept 2019 German Trade Register Announcements, Germany (19/09/2019)
Overview
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HRB 212618: NEW-BAV UG (limited liability), Unterschleißheim, Munich district,
Unnamed street ??, 85716 Unterschleißheim, Germany
. The shareholders' meeting of September 5, 2019 decided to increase the share capital by EUR 24,500.00 and to recast the Articles of Association. The change was made: company, share capital and representation arrangements. New company: NEW-BAV GmbH. New 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. Delegated power changed, now: Managing Director: Hahm, Marco, Oberschleißheim, *??.??.????; Neumann, Nils, Unterschleißheim, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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: Steiger, Michael, Habach, *??.??.????.
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: NEW-BAV GmbH, Dachau, Germany.
