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MD: Gerald Riß, Stephan Riß · Change of headquarters: BSF Boden-Sanierung Franken GmbH · Address · Capital: €512,000 · Shareholder agreement · Company statute … Hrb9 Oct 2021 German Trade Register Announcements, Germany (08/10/2021)
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HRB 11531: BSF Boden-Sanierung Franken GmbH,
Passau, Kapuzinerstraße 20, 94032 Passau
. Limited liability company. Articles of Association of 13 March 1995, as last amended on 29 January 2001. The shareholders' meeting on 24 September 2021 resolved to amend § 1 (registered office, previously Markt Taschendorf, District Court Fürth HRB 5894) of the Articles of Association. Business address:
Kapuzinerstraße 20, 94032 Passau
. Object of the company: The construction and operation of a stationary plant for biological soil remediation in Markt Taschendorf/Regierungsbezirk Mittelfranken. The field of activity is expanded to include biological soil remediation on an on-site basis. Common stock capital: 512.000,00 EUR. 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: Riß, Gerald, Runcorn-Cheshire / United Kingdom, **??.??.????; Riß, Stephan, Runcorn-Cheshire / United Kingdom, **??.??.????, each 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 current state is available on the following page: BSF Boden-Sanierung Franken GmbH, Passau, Germany.
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