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Managing Director: Markus R. Schmidt · Change of headquarters · Address · Capital: €26,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb20 Apr 2017 German Trade Register Announcements, Germany
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HRB 760691: Bosatec GmbH, Weilheim an der Teck, Tobelwasenweg 28, 73235 Weilheim an der Teck. GmbH. Partnership agreement of November 20, 2014. The Shareholders' Meeting of April 5, 2017 decided to amend the partnership agreement in Section 1, Section 2 (seat). The seat is moved from Wangen (District Court of Ulm HRB 731408) to Weilheim an der Teck. Business address: Tobelwasenweg 28, 73235 Weilheim an der Teck. Subject: The planning and execution of soil remediation techniques. Share capital: EUR 26,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: Schmidt, Markus Rainer, Aichelberg, *??.??.????, authorized to represent individual parties 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.
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: Bosatec GmbH, Weilheim a. d. Teck, Germany.
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