European Companies Search Engine
Managing Director: Marco Wagner · Change of headquarters: Wagner Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Sept 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 15706: Wagner Invest GmbH,
Unnamed street ??, 44628 Herne, Germany
. GmbH. Partnership agreement of November 17, 2014 with amendment of December 19, 2014. The Shareholders' Meeting of August 31, 2015 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of the registered office of Essen (previously Amtsgericht Essen HRB 25970) to Herne. Business address:
Unnamed street ??, 44628 Herne, Germany
. Subject: The comprehensive brokerage activity in accordance with Section 34 c of the Commercial Code, the purchase and sale of real estate and mobile objects, renovation work for non-licensed trades, caretaker activities in the course of property management, personnel management and management consulting. Share capital: EUR 25,000.00. General representation scheme: 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. Appointed as Managing Director: Wagner, Marco, Herne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Wanne Immo Invest GmbH, Herne, Germany.
