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Managing Director: Andreas Strietzel · Control: BauKing GmbH · Change of headquarters: BauKing AG · Break-up: BauKing GmbH · Legal form: GmbH Hrb7 May 2020 German Trade Register Announcements, Germany
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HRB 204936: BAUKING Ostfalen GmbH,
Helmstedt, Magdeburger Berg 3, 38350 Helmstedt
. Personal data regarding the place of residence changed and newly presented Managing Director: Strietzel, Andreas, Dortmund, *??.??.????. BauKing AG has moved its headquarters to Iserlohn (Amtsgericht Iserlohn HRB 8963). Next, BauKing AG converted to BauKing GmbH by way of a change of form, registered in the commercial register of the district court of Iserlohn, HRB 9575. For this reason, the profit and result transfer agreement entered under serial number 4 in column 6 (b) with the current data on the dominant company is presented as follows: A profit transfer agreement was concluded with BauKing GmbH, based in Iserlohn (Amtsgericht Iserlohn HRB 9575), as the legal successor of BauKing AG a.s. the dominant company, on November 11, 2014. He was approved by the shareholders' meeting on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: BAUKING Ostfalen GmbH, Helmstedt, Germany.
