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Managing Director: Peter Wilken · Change of headquarters: WU Beteiligungsgesellschaft mbH · Capital: €100,000 · Shareholder agreement · Corporate Purpose Hrb 23 Jun 2016 German Trade Register Announcements, Germany (22/06/2016)
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HRB 31483 HB: WU Beteiligungsgesellschaft mbH,
Unnamed street ??, 28195 Bremen, Germany
. Subject: Holding and managing own assets, in particular own holdings in other companies. Share capital: EUR 100,000; The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: Wilken, Peter, *??.??.????, Gütersloh; with the power to enter into legal transactions with himself or as a representative of third parties; GmbH; Partnership agreement of: March 15, 2007 last amended by decision of April 14, 2011. By resolution of the shareholders' meeting of June 14, 2016, the registered office of the company was moved from Rot am See (Amtsgericht Ulm HRB 726777) to Bremen and the partnership agreement was amended to section 1st day of the first registration: April 3, 2007.
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: B & B Kalvelage Beteiligungsgesellschaft mbH, Emstek, Germany.