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Managing Director (1) · Change of headquarters: WBM - Flüssigboden GmbH · Address · Capital: €60,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Jul 2012 German Trade Register Announcements, Germany (23/07/2012)
Overview
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WBM - Flüssigboden GmbH,
Unnamed street ??, 59423 Unna, Germany
. GmbH. The shareholders' meeting of June 25, 2012 has decided to amend the partnership agreement in Section 1 (2) (company, registered office, financial year) and with it the transfer of the registered office of Essen (previously Amtsgericht Essen HRB 21095) to Unna. Business address:
Unnamed street ??, 59423 Unna, Germany
. Subject: Marketing of know-how and industrial property rights associated with the "WBM Weimarer Bodenmörtel" brand, as well as the distribution of building materials and machinery. Share capital: EUR 60,000.00. 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: ?????????, ????, Hattingen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: WBM - Flüssigboden GmbH, Unna, Germany.
