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Managing Director: Johann Erich Wilms · No longer MD (1) · Change of headquarters: INNO Composites GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Nov 2009 German Trade Register Announcements, Germany (19/11/2009)
Overview
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HW Vorhaltegesellschaft Nr. 1 mbH,
Unnamed street ??, 58708 Menden, Germany
. GmbH. Partnership agreement of July 10, 2008. The shareholders' meeting of August 10, 2009 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of headquarters from Haldensleben (previously Amtsgericht Stendal HRB 7887) to Menden. The shareholders' meeting of November 2, 2009 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. Business address:
Unnamed street ??, 58708 Menden, Germany
. Subject: Management of one's own assets. Share capital: EUR 50,000.00. 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 Managing Director: Prof. Dr. ????, ??????, Groß Twülpstedt, *??.??.????. Appointed as Managing Director: Wilms, Johann Erich, Menden, *??.??.????, 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 latest known state is available on the following page: Delbrouck GmbH, Menden, Germany.