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MD: B. W., M. W. · No longer MD (1) · Change of headquarters: PW Management- und Servicegesellschaft mbH · Address · Capital: €27,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 18 Apr 2012 German Trade Register Announcements, Germany (12/04/2012)
Overview
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PW Management- und Servicegesellschaft mbH, Feldafing, Starnberg district,
Eichgrabenstraße 6 b, 82340 Feldafing
. GmbH. Partnership agreement of October 29, 1998, last amended on December 29, 2008. The Shareholders' Meeting of December 27, 2011 with an addendum of February 29, 2012 decided to amend Sections 2 (headquarters, previously Arnstadt, Amtsgericht Jena HRB 110451) as well as 3 (object of the company) and 12 (shareholders' meeting) of the Articles of Association. Business address:
Eichgrabenstraße 6 b, 82340 Feldafing
. The object of the company: acquisition and management of shareholdings as well as the assumption of personal liability in partnerships, their purpose in the provision of all kinds of services, in particular supervision of projects and facilities, as well as the provision of contact persons in the context of on-call services and the organisation of events of all kinds, with the exception of gastronomic services, delivery and pick-up services by means of messengers, personal assistance and travel assistance, trade and preparation of motor vehicles with classic car registration (H-number) and those with pending classic car registration (Youngtimer), with car parts for the aforementioned vehicles, the advice of all vehicles mentioned above, including those with pending classic car registration (Youngtimertimer), Share capital: EUR 27,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: ???????, ?????, Grabenstätt, *??.??.????. Appointed: Managing Director: Dr. Weber, Brigitte, Feldafing, *??.??.????; Weber, Marc, Feldafing, *??.??.????, each with individual representative titles; 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 latest known state is available on the following page: PW Management- und Servicegesellschaft mbH, Feldafing, Germany.