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Managing Director: Sophia Schwarz · ppa: J. F. · Change of headquarters: Schwarz Bauplanung + Management UG · Address · Capital: €2,000.00 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 28 Apr 2021 German Trade Register Announcements, Germany

Overview

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HRB 53564: Schwarz Bauplanung + Management UG (limited liability),
Hainburg, Grundstraße 15, 63512 Hainburg
. limited liability company. The shareholders' meeting of 1 February 2021 has decided to amend the partnership agreement in section 1 (seat) and with it the transfer of its registered office from Bensheim (previously Amtsgericht Darmstadt HRB 100111) to Hainburg. Business address:
Grundstraße 15, 63512 Hainburg
. Subject: Planning services based on the HOAI. Share capital: EUR 2,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Directors: Schwarz, Sophia Anna-Lisa, Hainburg, *??.??.????, 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. Individual procurator: Fischer, Jose Luis, Seligenstadt, *??.??.????.

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: Schwarz Bauplanung + Management GmbH, Hainburg, Germany.