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Managing Director: Luis Weber, Ferdinand Karl Weide · No longer Managing Director: Bernd Karkossa · Address · Shareholder agreement · Seat: Ettenheim · Corporate Purpose Hrb 27 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 720361: bAV Solutions GmbH,
Unnamed street ??, 77933 Lahr, Germany
. The shareholders' meeting on 20 July 2021 resolved to amend the articles of association in §§ 1 (registered office) and 2 (object). seat relocated; now: Ettenheim. Business address:
Unnamed street ??, 77955 Ettenheim, Germany
. Subject matter amended; now: IT services for companies as well as the preparation of analyses of company pension plans for companies for the establishment and establishment of occupational pension models as well as the consulting of their employees and the establishment of company pension contracts via sales partners, the management of occupational pensions in the sense of taking over administrative activities for companies in this area and the monitoring, adaptation and controlling. No longer managing directors: Karkossa, Bernd, Schwanau, *??.??.????. Appointed as Managing Director: Weber, Luis, Freiburg im Breisgau, *??.??.????; Weide, Ferdinand Karl, Schwanau, *??.??.????, each authorized to represent the company individually with the authority to conclude 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 latest known state is available on the following page: DYNO GmbH, Offenburg, Germany.
