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Managing Director: Markus Wild, Max Josef Wild · Change of headquarters: Süd-Planken Bayern GmbH · Address · Capital: €300,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 741103: Süd-Planken Bayern GmbH,
Berkheim, Leutkircher Straße 22, 88450 Berkheim
. limited liability company. Partnership agreement of 29 April 201966 with multiple amendments; last modified on 27 June 2018. The Shareholders' Meeting of 23 November 2020 decided to amend the partnership agreement in paragraph 2 (seat of the company). The seat is moved from Sontheim-Attenhausen (Amtsgericht Memmingen HRB 17714) to Berkheim. New business address:
Leutkircher Straße 22, 88450 Berkheim
. Subject: Traffic control, in particular the supply, assembly, repair and dismantling of steel protection planks, guide posts, shut-off devices, traffic signs, mobile traffic light technology, mobile protection devices, road dividers, site protection and monitoring, traffic technology, marking and demarking work, escort vehicle management and the holding of training courses and seminars in these areas. Share capital: EUR 300,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Wild, Max Josef, Berkheim, *??.??.????; Wild, Markus, Berkheim, *??.??.????, each 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: Wild Innovation GmbH, Berkheim, Germany.
