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Managing Director: Hermann Bader, Klaus Dieter Bader · Company statute Hrb 31 Jul 2020 German Trade Register Announcements, Germany (30/07/2020)
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HRB 32820: HeBaV Verwaltungs UG (limited liability),
Königsbrunn, Karwendelstraße 11, 86343 Königsbrunn
. The Shareholders' Meeting of 24 July 2020 redrafted the Articles of Association. In doing so, it has been amended: the system of representation. 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. Appointed: Managing Director: Bader, Klaus Dieter, Königsbrunn, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed the power of representation, now: Managing Director: Bader, Hermann, Königsbrunn, *??.??.????, authorized to represent one another; 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.
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: HeBaV Verwaltungs UG, Königsbrunn, Germany.
