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Managing Director: Kurt Wilks · Capital: €200,000 · Shareholder agreement · Name: Wirtschaftsbetriebe Südheide GmbH · Proxy policy · Company statute · Corporate Purpose Hrb 13 Sept 2012 German Trade Register Announcements, Germany (07/09/2012)
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Wirtschaftsbetriebe Hermannsburg GmbH,
Unnamed street ??, 29320 Hermannsburg, Germany
. The shareholders' meeting of July 27, 2012 decided to increase the share capital by EUR 100,000.00 to EUR 200,000.00 and the corresponding amendment of the articles of association in Section 4 (amount and division of the share capital) by EUR 100,000.00 for the purpose of taking over the business of the commercial "School/Association Swimming Pool and Leisure Centre Unterlüß" of the municipality of Unterlüß. The shareholders' meeting of July 27, 2012 decided on a new version of the partnership agreement, amendments were made, among others, to Sections 1 (company), section 2 (object of the company) and 6 (management and representation). Company changed, now new company: Wirtschaftsbetriebe Südheide GmbH. Object changed, now: the operation of the swimming pools in Hermannsburg and Unterlüß, the leasing of leisure facilities, public cultural and educational institutions, the management of building yards, energy production facilities, energy and water networks, tourism including connected and similar shops. Capital changed, now: EUR 200,000.00. General representation rules changed, well: each managing director represents individually. Appointed as Managing Director: Wilks, Kurt, Unterlüß, *??.??.????, 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: Wirtschaftsbetriebe Südheide GmbH, Südheide, Germany.