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Member of the Executive Board: Marco Pagacz · Change of headquarters: BHS Verwaltungs AG · Address · Capital: €50,000 · Company statute · Corporate Purpose Hrb1 Oct 2020 German Trade Register Announcements, Germany (30/09/2020)
Overview
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HRB 6212: BHS Verwaltungs Aktiengesellschaft,
Selb, Ludwigsmühle 1, 95100 Selb
. Aktiengesellschaft. Articles of Association of 13 March 2017. The Annual General Meeting of 10 September 2020 approved the amendment of Section 1 (seat, previously Munich, Munich District Court HRB 232184) of the Articles of Association. Business address:
Ludwigsmühle 1, 95100 Selb
. Subject of the company: Advising companies with the exception of legal and tax advice as well as acquiring, selling and managing shareholdings and managing their own assets. Activities subject to authorisation under the KWG/KAGB are not carried out. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Pagacz, Marco, Munich, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: BHS tabletop AG, Selb, Germany.
