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Managing Director: Oliver Fischer, Thiemo Langen, T. N. · Change of headquarters: B + S International GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 16 Apr 2021 German Trade Register Announcements, Germany (15/04/2021)

Overview

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HRB 38925: B + S International GmbH,
Unnamed street ??, 90419 Nürnberg, Germany
. limited liability company. Partnership agreement of 15 April 2015. The Shareholders' Meeting of 25 March 2021 has decided to amend Section 1 Section 2 (headquarters, previously Munich, Munich District Court HRB 218145) of the Articles of Association. Business address:
Unnamed street ??, 90419 Nürnberg, Germany
. The object of the company is to provide engineering and technical consultancy services in the areas of bridge construction, tunnelling, general civil engineering and maintenance of buildings. Share capital: EUR 25,000.00. 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: Prof. Dr. Fischer, Oliver, Weyarn, *??.??.????; Langen, Thiemo, Munich, *??.??.????; Nevrly, Tobias, Munich, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: B + S International GmbH, Nuremberg, Germany.