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Registration · MD: Bert Wirtz, Klaus Wirtz, Thomas Wirtz · ppa: Hans-Josef Dohmen · Address · Capital: €250,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb12 Dec 2011 German Trade Register Announcements, Germany (28/11/2011)
Overview
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mobau Wirtz Haussysteme GmbH,
Unnamed street ??, 52525 Heinsberg, Germany
. GmbH. Partnership agreement of September 21, 2011. Business address:
Industriestraße 44, 52525 Heinsberg
. Subject: The object of the company is the trade in building materials of all kinds as well as the provision of all kinds of services related to the construction. The Company shall be entitled to establish branches, to participate in companies with similar or other business object or to acquire, lease, hold, manage and divest such companies, as well as to take any action likely to promote the business of the company. Share capital: EUR 250,000.00. 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: Wirtz, Klaus, Heinsberg, *??.??.????; Wirtz, Bert, Heinsberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Wirtz, Thomas, Heinsberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: Dohmen, Hans-Josef, Heinsberg, *??.??.????.
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: mobau Wirtz Haussysteme GmbH, Heinsberg, Germany.
