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Managing Director (1) · No longer Managing Director (2) · Address · Shareholder agreement · Name: WM-Werkzeugmanagement GmbH · Corporate Purpose Hrb 2 May 2013 German Trade Register Announcements, Germany (26/04/2013)
Overview
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Weinmayr Sachsen GmbH, Lichtenstein/Sat.,
Unnamed street ??, 09356 St. Egidien, Germany
. The shareholders' meeting of April 12, 2013 redrafted the social contract. In particular, it was amended to: Section 1 of the 1 (Company), 2 (object of the company). New company: WM-Werkzeugmanagement GmbH. Business address:
Unnamed street ??, 09350 Lichtenstein - St. Egidien, Germany
. New object: Management and rental of real estate owned by the company or owned by related companies, in particular the WVL tool and fixture construction Lichtenstein GmbH. Taking over the tasks of an administrative and management company, in particular the creation, advice, operation, acquisition, management, management and participation in companies and companies of any kind. The exercise of shareholder role and shareholder rights in investment companies. Provision and provision of administrative and management services for investment and third-party companies, in particular for WVL tool and fixture construction Lichtenstein GmbH and other companies in the field of tool making under service contracts. The company may carry out all transactions and measures which are directly or indirectly appropriate for the purpose of the company. Retired: Managing Director: ????, ?????? ??????, Esslingen am Neckar, *??.??.????; ????, ?????? ??????, Esslingen am Neckar, *??.??.????. Appointed: Managing Director: Dr. ???????????, ?????, Düsseldorf, *??.??.????, authorized to represent individual parties 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: WM-Werkzeugmanagement GmbH, St. Egidien, Germany.