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Managing Director: Matthias Mittermeier · ppa: Fabian Waßmer · Change of headquarters: BAYIKO Boxdorf GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb6 Dec 2019 German Trade Register Announcements, Germany (05/12/2019)
Overview
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HRB 253297: BAYIKO Boxdorf GmbH, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. GmbH. Partnership agreement of September 17, 2015, 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 15274). Business address:
Unnamed street ??, 82031 Grünwald, Germany
. Subject-matter of the undertaking: acquisition of built-up and undeveloped land and rights equivalent to land, development of land by use of third parties, leasing, leasing and management of immovable property, sale of land in the context of asset management and participation in companies having a comparable object of business. The company does not carry out any activities within the meaning of Section 34 c of the GewO. 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 as a representative of a third party. Individual procuratorate with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge immovable property: 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 Boxdorf GmbH, Grünwald, Germany.
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