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Managing Director: A. Roselló Vilarroig · No longer MD (1) · Change of headquarters: WGS Workgroup Solutions UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 95132: WGS Workgroup Solutions GmbH,
Unnamed street ??, 64285 Darmstadt, Germany
. GmbH. Partnership Agreement of
Unnamed street ??, 2013 The, Germany
shareholders' meeting of December 17, 2015 decided to recast the partnership agreement, in particular the amendment in Section 1 (Company, previously: WGS Workgroup Solutions UG (limited liability), Section 1 (seat) and with it the transfer of the registered office of Rosbach v. d.H. (previously Amtsgericht Friedberg HRB 7678) to Darmstadt, as well as Section 3 (share capital) and with it the increase of the share capital by EUR 10,000.00 and 5 (management and representation). Business address:
Unnamed street ??, 64285 Darmstadt, Germany
. The aum: the provision of engineering services and related services. 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. No longer Managing Director: ????? ??????, ??????, Rosbach v. d. Höhe, *??.??.????. Appointed as Managing Director: Rosella Vilarroig, Alba Gabriela, Darmstadt, *??.??.????, authorized to represent one another; 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: WGS Workgroup Solutions GmbH, Darmstadt, Germany.