Legal form:
Civil law company

Business address:
Eppelheim Anschrift: Rudolf-Wild-Straße 102, 69214 Eppelheim

General representation regulations:
Die Gesellschafter vertreten gemeinsam.

Registered persons:
Bernd Gaddum, Shareholder, Baden-Baden
Christa Bernadette Rosenkranz-Vogler, Shareholder, Ubstadt-Weiher
Francoise Stammler, Shareholder, Heidelberg
Fix, Frank, Remchingen, 26.08.1970, Gesellschafter
Hiltrud Rubrecht, Shareholder, Siefersheim
Mary Liebl, Shareholder, Baldham
Michael Rubrecht, Shareholder, Siefersheim, authorized to represent alone
Sascha Rene Mattikau, Shareholder, Sinsheim
Oliver Mattikau, Shareholder, Neckargemünd

16.04.2024 - Change

Gesellschaft (übernehmender Rechtsträger) ist aufgrund des Verschmelzungsvertrages vom 21.05.2021 und der Versammlungsbeschlüsse der beteiligten Rechtsträger vom 21.05.2021 die Gesellschaft, in Hügelsheim, Limited Liability Company, HRB 211423 Court town Mannheim

New persons:
Marcel Kiefer, Authorized signatory, Bad Wildbad, jointly authorized to represent
Georg Krähling, Authorized signatory, Alpen
Niklas Dieterle, Authorized signatory, Baden-Baden
Sébastien Roche, Managing director, Gilly
Rachel Estelle Wach Aebi, Managing director, Schönenbuch
Thomas Jaberg, Managing director, Bühl

Leaving persons:
Bernd Gaddum, Managing director, Baden-Baden

20.01.2022 - New registration

BG Betriebs GmbH, in Baden-Baden, Limited Liability Company, HRB 742694 Court town Mannheim

Date of the articles of association:
23.12.2021

Legal form:
Limited Liability Company

Business address:
Bernhardstraße 17, 76530 Baden-Baden

Capital:
25.000,00 EUR

Purpose:
Activity in the areas of operation, management, development and leasing of premises, including inventory and objects, as well as the provision of other services in connection with the provision of premises.

General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.

Registered persons:
Bernd Gaddum, Managing director, Baden-Baden, authorized to represent alone

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Bernd Gaddum

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