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MD: Matthias Mittermeier · ppa: Fabian Waßmer · Change of headquarters: BAYIKO Kohlenhof 60 GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb6 Dec 2019 German Trade Register Announcements, Germany (05/12/2019)
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HRB 253289: BAYIKO Kohlenhof 60 GmbH, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. GmbH. Partnership agreement of May 28, 2019, last amended on July 23, 2019. The Shareholders' Meeting of November 22 and 2019 redrafted the Articles of Association. The change was made: seat (previously Fürth Amtsgericht Fürth HRB 17494) and object. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. The object of the undertaking is the acquisition of built-up and undeveloped land and rights equivalent to land, the development of land by the use of third parties, the leasing, leasing and management of immovable property, the sale of land in the context of asset management and participation in companies having a comparable object of business. 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: Dr. Mittermeier, Matthias, Munich, *??.??.????, authorized to represent one person; 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. Prokura amended, now: individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorization to sell and charge land: Waßmer, Fabian, Munich, *??.??.????.
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: BAYIKO Kohlenhof 60 GmbH, Grünwald, Germany.
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