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MD: Winfried Raiber, Horst W. Sterzenbach · Change of headquarters: HWS Verwaltungsgesellschaft mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb24 Apr 2013 German Trade Register Announcements, Germany (23/04/2013)
Overview
Text
HWS Verwaltungsgesellschaft mbH,
Munich, Sophienstr. 24, 80333 München
. GmbH. Partnership agreement of January 27, 1998, last amended on April 5, 2001. The Shareholders' Meeting of April 9, 2013 decided to amend Section 2 (seat, previously Düsseldorf, Amtsgericht Düsseldorf HRB 40883) of the Articles of Association. Business address:
Sophienstr. 24, 80333 München
. The object of the company: Hold any shareholdings of any kind, insofar as official permission is not required, as well as all related matters. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents 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: Dr. Sterzenbach, Horst Werner, Ratingen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Raiber, Winfried, rating, *??.??.????, 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: Dr. Sterzenbach Verwaltungsgesellschaft mbH, Munich, Germany.
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