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Managing Director: Ioan-Mugurel Stoica · No longer Managing Director: Milos Marinovic · Shareholder agreement Hrb28 Jan 2021 German Trade Register Announcements, Germany
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HRB 120656: Andreas Bau GmbH, Frankfurt am
Main, Rotteckstraße 11-13, 60316 Frankfurt am Main
. The Shareholders' Meeting of 11 December 2020 decided to amend the partnership agreement in Sections 1 (Company and Registered Office of the Company) and 3 (Share Capital, Share Deposit). No longer Managing Director: Marinovic, Milos, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Stoica, Ioan-Mugurel, Offenbach am Main, *??.??.????, 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 current state is available on the following page: Andreas Bau GmbH, Frankfurt a. Main, Germany.