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MD: Roderich J. Müller · No longer MD: Robby Andreas Hofer · Change of headquarters: NOW Bausysteme GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 107027: NOW Bausysteme GmbH,
Unnamed street ??, 66571 Eppelborn, Germany
. limited liability company. partnership agreement of 27 October 2016, amended several times. The shareholders' meeting of 4 August 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Aschheim (previously Amtsgericht München HRB 230958) to Sulzbach. Business address:
Unnamed street ??, 66571 Eppelborn, Germany
. Subject: Trade and logistics of building materials as well as takeover of the complementary position for the company Eleganter Bau GmbH & Co. KG. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 a.s. Managing Director: Müller, Roderich Johannes, Homburg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: Hofer, Robby Andreas, Zweibrücken, *??.??.????.
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: NOW Bausysteme GmbH, Eppelborn, Germany.
