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MD: Günther Karl · PPA: Stefan Gigl, Thomas Stoffel · Change of headquarters: BG Basalt & Granit GmbH · Address · Capital: 100,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb28 Jan 2021 German Trade Register Announcements, Germany (27/01/2021)
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HRB 5322: BG Basalt & Granit GmbH, Ungenannte Str. ??, 94491 Hengersberg, Germany. limited liability company. Partnership agreement of 6 July 1984. The shareholders' meeting of 18 January 2021 decided to amend Section 1 (company and registered office, previously Innernzell, district court Passau HRB 1117) and 2 (object of the company) of the Articles of Association. Business address: Industriestraße 5 a, 94491 Hengersberg. Subject of the company: management of own real estate, acquisition, project planning and exploitation of real estate as well as acquisition and exploitation of machinery, machinery, receivables and other rights as well as participation in other companies, as well as aviation, trade in aviation and the operation of aviation. Share capital: DEM 100,000.00. 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. Managing Director: Karl, Günther, Innernzell, *??.??.????, 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. Gesamtprokura together with a managing director or other authorized representative 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 with the authorisation to sell and charge land: Gigl, Stefan, Kirchberg i. Wald, *??.??.????; Stoffel, Thomas, moss, *??.??.????.
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: BG Basalt & Granit GmbH, Hengersberg, Germany.
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