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Managing Director: Marcus Japke · Change of headquarters: wkg GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Petershagen/Eggersdorf · Legal form · Proxy policy · Corporate Purpose Hrb10 Apr 2015 German Trade Register Announcements, Germany (07/04/2015)
Overview
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HRB 15342 FF: wkg GmbH, Petershagen/
Unnamed street ??, 15345 Petershagen/Eggersdorf, Germany
name of the company: wkg GmbH; Headquarters of the company: Petershagen/Eggersdorf; Business address:
Unnamed street ??, 15345 Petershagen/Eggersdorf, Germany
; Subject: Import & Export, Wholesale and retail trade, Internet trade in short goods, everyday goods, beverages and spirits, tobacco, wood, cosmetics, electronics (electrical appliances), textiles, jewellery, means of transport with and without motor, as well as real estate Buying & selling and operating restaurants. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Japke, Marcus, *??.??.????, Petershagen/ Eggersdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of August 26, 2014; By resolution of the shareholders' meeting of March 16, 2015, the registered office of the company from Dummersdorf (Amtsgericht Rostock HRB 13059) is moved to Petershagen/Eggersdorf and the social contract is amended in Section 1 section 1.2 (seat); Note: Date of first registration: November 26, 2014
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: wkg GmbH, Petershagen/Eggersdorf, Germany.
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