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MD: Henning D. Walther, Richard H. Walther · No longer MD (1) · Change of headquarters: Lindentor 106. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 26693: W & W Equity GmbH,
Haan, Westfalenstr. 2, 42781 Haan
. GmbH. The shareholders' meeting of July 15, 2015 has the amendment of the social contract in Section 1.1 (company, registered office) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 167090 B) to Haan. Furthermore, the amendment of the partnership agreement was decided in Section 2 (object of the company). Sections 3.2 and Section 3.3 in Section 3 (share capital) were deleted without replacement. Business address:
Westfalenstr. 2, 42781 Haan
. Purpose: holding, managing, acquiring and selling any shareholding. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. No longer Managing Director: ???????????, ?????, Cologne, *??.??.????. Appointed as Managing Director: Walther, Henning Dietmar, Haan, *??.??.????; Walther, Richard Henning, Haan, *??.??.????, each 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 current state is available on the following page: W & W Equity GmbH, Haan, Germany.
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