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Continuation · MD: Dirk E. Westerheide · No longer Liq.: Dirk E. Westerheide · Change of headquarters: BDW technologies holding GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb18 Apr 2012 German Trade Register Announcements, Germany (10/04/2012)
Overview
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Westerheide Managing Partner GmbH,
Unnamed street ??, 33775 Versmold, Germany
. GmbH. Company agreement of March 15, 2010, amended several times. The shareholders' meeting of February 10, 2012 decided to amend the company agreement in Section 1 and with it the change of the company and the object of the company, as well as in Section 2 and with it the transfer of its registered office from Soest (previously Amtsgericht Arnsberg HRB 9100) to Versmold. The company continues. Business address:
Unnamed street ??, 33775 Versmold, Germany
. The aim is to acquire, hold and sell interests in other companies of any legal form, to manage, coordinate and control those holdings, and to provide services for the investments, management consultancy and management activities. 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 liquidator: Westerheide, Dirk E.O., Versmold, *??.??.????. Appointed as Managing Director: Westerheide, Dirk E.O., Versmold, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Westerheide Managing Partner GmbH, Potsdam, Germany.
