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Managing Director: Florian Bauer · Change of headquarters: Bauer Investment Holding GmbH · Address · Capital: €25,100 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 107837: Bauer Investment Holding GmbH,
Unnamed street ??, 51371 Leverkusen, Germany
. Limited liability company. Articles of Association of 4 June 2019 with amendment of 12 March 2021. The shareholders' meeting on 9 July 2021 resolved to amend the articles of association in Section II (registered office) and with it the relocation of the registered office from Monheim am Rhein (previously Amtsgericht Düsseldorf HRB 87109) to Leverkusen. Business address:
Unnamed street ??, 51371 Leverkusen, Germany
. Object: the holding, management and realisation of own capital and securities assets of any kind as well as other financial interests of the company. Common stock capital: 25.100,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Bauer, Florian, Cologne, **??.??.????, authorized to act individually with the authority to conclude legal transactions on behalf of the company with himself in his 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: Bauer Investment Holding GmbH, Cologne, Germany.