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MD: Mahsum Yildiz · No longer MD: Thomas Kreutzmann, Johannes Witt · Change of headquarters: Euro Rastpark Betriebs-GmbH · Address · Capital: €50,000 · Company statute · Corporate Purpose Hrb21 Oct 2021 German Trade Register Announcements, Germany (20/10/2021)
Overview
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HRB 7541: Eurorastpark Himmelkron Imex GmbH,
Himmelkron, Bayreuther Str. 1 - 3, 95502 Himmelkron
. Limited liability company. Articles of Association of 23 October 2008. The shareholders' meeting of 24 September 2021 resolved on the revision of the articles of association and amendment of § 1 (company, previously 'Euro Rastpark Betriebs-GmbH', and registered office, previously Regensburg, Regensburg District Court HRB 11172) of the articles of association. Business address:
Bayreuther Str. 1 - 3, 95502 Himmelkron
. Object of the company: The object of the company is the operational operation of the Autohof Himmelkron. Common stock capital: 50.000,00 EUR. Each managing director represents individually. Retired: Managing Director: Kreutzmann, Thomas, Schweitenkirchen, **??.??.????; Witt, Johannes, Regensburg, **??.??.????. Appointed: Managing Director: Yildiz, Mahsum, Neuburg, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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: Eurorastpark Himmelkron Imex GmbH, Himmelkron, Germany.