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MD: Conrad Schwinke · ppa (3) · Change of headquarters: Isentalautobahn Services Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 30 Jul 2020 German Trade Register Announcements, Germany (29/07/2020)
Overview
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HRB 29004: Isentalautobahn Services Verwaltungs-GmbH,
Ampfing, Bussardstr. 7, 84539 Ampfing
. limited liability company. Partnership Agreement of 11 December 2015. The Shareholders' Meeting of 17 June 2020 has decided to amend Section 1 (2) (seat, previously villages, Amtsgericht München HRB 228207) of the Articles of Association. Business address:
Bussardstr. 7, 84539 Ampfing
. Subject of the company: management of own assets, activity as personally liable partner of isentalautobahn services GmbH & Co. KG (or a LP under a similar company) a.s. well a.s. operation and maintenance of sections of the A94 motorway within the framework of the Public Private Partnership project "Availability Model A 94 Forstinning - Marktl". 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 Directors: Schwinke, Conrad Peter Karl, Engelsberg, *??.??.????, 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. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Graf, Josef, Eging a. See, *??.??.????; ??????, ???? ??????? ????, Darmstadt, *??.??.????; Winkler, Olaf, Wooden Wickede, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Isentalautobahn Services Verwaltungs-GmbH, Ampfing, Germany.
