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Authorized signatory (ppa) (3) · Managing Director (3) · Change of headquarters: WECO Contact GmbH · Address · Capital: €150,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jul 2011 German Trade Register Announcements, Germany (14/07/2011)
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WECO Contact GmbH,
Hanau, Donaustr. 15, 63452 Hanau
. GmbH. The shareholders' meeting of June 29, 2011 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Flörsheim am Main (previously Amtsgericht Wiesbaden HRB 24533) to Hanau. Business address:
Donaustr. 15, 63452 Hanau
. Subject: Production and trade in non-licensed goods of all kinds, in particular electronic and electrical connecting materials, as well as the purchase and sale of all goods required for this purpose. Share capital: EUR 150,000.00. 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 Director: ???????, ??????, Ontario/Canada, *??.??.????; ??????, ????????????, Hofheim am Taunus, *??.??.????, each with individual representatives; 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. Managing Director: ????, ???????, Oberursel (Taunus), *??.??.????, authorized to represent one another. Total prokura together with a managing director or other authorized representative: ??????, ???????, carbs, *??.??.????; ???????, ????, Büdingen, *??.??.????; ????????, ???, Hanau, *??.??.????.
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: WECO Contact GmbH, Hanau, Germany.
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