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Managing Director: Peter Feld, Bernd Stoeppel · ppa (18) · Change of headquarters: WMF Group GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 732253: WMF Group GmbH, Geislingen an der
Unnamed street ??, 73312 Geislingen a. d. Steige, Germany
. GmbH. Company contract of May 7, 2015. The Shareholders' Meeting of June 10, 2015 decided to amend the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year). The seat is moved from Munich (Amtsgericht München HRB 218929) to Geislingen an der Steige. Business address:
Unnamed street ??, 73312 Geislingen a. d. Steige, Germany
. The aim is to manufacture and distribute table, household and kitchen appliances, products for the needs of gastronomic establishments, hospitals and similar utility institutions, vending machines, electronic and electrical components and products related to or resulting from further development in the fields referred to above, and the brokering of insurance contracts for own and external account. Share capital: EUR 1,000,000.00. 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. Managing Director: Feld, Peter, Bad Münstereifel, *??.??.????; Stoeppel, Bernd, Nuremberg, *??.??.????. Gesamtprokura together with a managing director: ??????, ????????, Krailling, *??.??.????; Dr. ???, ???????, Pliezhausen, *??.??.????; ????????, ?????, Ulm, *??.??.????; ?????, ??????, old hut, *??.??.????; ??????, ??????? ??????, Salach, *??.??.????; ????, ?????, Kings, *??.??.????; Göltenboth, Frank, bluestone, *??.??.????; ???????, ??????, Gifhorn, *??.??.????; ????????, ??????, Ulm, *??.??.????; ???????, ???????, Weilheim an der Teck, *??.??.????; ?????????????, ???, cake, *??.??.????; Schlee, Alexander, hostages on the path, *??.??.????; Schneider, Oliver, Hostages on the Trail, *??.??.????; ?????, ???? ???????, Ulm, *??.??.????; ????????, ?????, Freiburg im Breisgau, *??.??.????; ??? ??? ???, ??????, Neuhausen on the Fildern, *??.??.????; Dr. Woehrle, Clemens, Hamburg, *??.??.????; ????, ????????, Gingen an der Fils, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: WMF GmbH, Geislingen a. d. Steige, Germany.
