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MD: Dirk E. Westerheide, Fabian Westerheide · Merger: Westerheide Holding GmbH · Change of headquarters: Westerheide Managing Partner GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb10 Apr 2014 German Trade Register Announcements, Germany (07/04/2014)
Overview
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HRB 26958 P: Westerheide Managing Partner GmbH,
Unnamed street ??, 14471 Potsdam, Germany
. The domestic; Business address:
Unnamed street ??, 14471 Potsdam, Germany
. The aim is to acquire, hold and sell shareholdings in other undertakings of any legal form, to manage, coordinate and control those holdings, as well as to provide services for the investments, management advice and management activities. Capital: EUR 25,000. Representation regulation: If a managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing Director: Westerheide, Dirk E.O., *??.??.????, Potsdam; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Managing Director: Westerheide, Fabian, *??.??.????, Berlin; 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: Limited Liability Company. Partnership agreement of: March 15, 2010 last amended by resolution of February 10, 2012. By resolution of the shareholders' meeting of March 4, 2014, the registered office of the company was moved from Versmold (Amtsgericht Gütersloh HRB 9093) to Potsdam and the partnership agreement was amended to section 1 (2) (seat). Legal agreement: On the basis of the merger agreement of June 22, 2012 and the consent decrees of June 22, 2012, Westerheide Holding GmbH with its registered office in Versmold, registered with the district court of Gütersloh under HRB 9092, is merged into the company a.s. a whole by transferring its assets under liquidation without liquidation. Note: Date of first registration: April 1, 2010
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: Westerheide Managing Partner GmbH, Potsdam, Germany.