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Managing Director: Thorsten Meinel, Michael Weiß · Change of headquarters: Weiß Aufzüge GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 24908: Weiß Aufzüge GmbH,
Unnamed street ??, 56575 Weißenthurm, Germany
. GmbH. Partnership agreement of November 23, 2000 with amendment of December 13, 2006. The Shareholders' Meeting of October 26, 2015 decided to amend the partnership agreement in Section 1 (Company, Headquarters) and with it the relocation of Neuwied (previously Amtsgericht Montabaur HRB 20613) to Weißenthurm. Business address:
Unnamed street ??, 56575 Weißenthurm, Germany
. Subject: The object of the company is the sale, assembly, modernization and service of conveyor systems. 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. Managing Directors: Meinel, Thorsten, Andernach, *??.??.????; Weiß, Michael, Andernach, *??.??.????, each with the power 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 latest known state is available on the following page: Weiß Aufzüge Hansen & Reif GmbH, Weißenthurm, Germany.