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Managing Director: Matthias Mittermeier · ppa: Fabian Waßmer · Change of headquarters: BAYIKO Steinweg 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 253293: BAYIKO Steinweg GmbH, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. GmbH. Partnership agreement of January 19, 2018, 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 16671). Business address:
Unnamed street ??, 82031 Grünwald, Germany
. Subject of the company: Management of own capital assets as well as own real estate. 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 Steinweg GmbH, Grünwald, Germany.

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