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Managing Director: Matthias Mittermeier · ppa: Fabian Waßmer · No longer MD: Jan Dietmar Karraß · Address · Seat: Grünwald · Name: BAYIKO Bamberger 38 GmbH · Company statute · Corporate Purpose Hrb25 Jun 2020 German Trade Register Announcements, Germany (24/06/2020)
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HRB 255884: SCUR-Alpha 1168 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of 5 May 2020 with an addendum of 28 May 2020 has redrafted the articles of association. The change was made: company, registered office, object. New company: BAYIKO Bamberger 38 GmbH. New seat: Grünwald, Munich district. Business address:
Südliche Münchner Str. 10 a, 82031 Grünwald
. New object of undertaking: acquisition of built-up and undeveloped land and rights equivalent to land, development by use of third parties, leasing, leasing and management of land, 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. Appointed: 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 a.s. a representative of a third party. Retired: Managing Director: Karraß, Jan Dietmar, Munich, *??.??.????. Individual procuratorate with the authorisation 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 The Q GmbH, Grünwald, Germany.
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