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Managing Director: Stefan Langenhan, Th. W. · No longer MD (1) · Change of headquarters: J. Hinr. Wilhelms GmbH · Address · Capital: €51,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 206097: J. Hinr. Wilhelms GmbH,
Weyhe, Seckenhauser Straße 7, 28844 Weyhe
. GmbH. partnership agreement of August 25, 201949, amended several times. The shareholders' meeting of March 29, 2016 decided to amend the partnership agreement to Sections 1 (company and registered office), 2 (object of the company), 3 (share capital, share deposits), 6 (shareholders' meeting) and 13 (opening clause) and with it in particular the transfer of headquarters from Bremerhaven (previously Amtsgericht Bremen HRB 1138 BHV) to Weyhe and the change of the object of the company. Business address:
Seckenhauser Straße 7, 28844 Weyhe
. Subject: The rental of commercial real estate. Share capital: EUR 51,500.00. General representation scheme: 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 of entering into legal transactions with himself in his own name or as a representative of a third party ( § 181 BGB). No longer Managing Director: ???????, ??????, née <strike>?????????</strike>, Schiffdorf, *??.??.????. Special power of representation changed, now: Managing Director: Langenhan, Stefan, Stade, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Werner, Thomas, Syke, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: J. Hinr. Wilhelms GmbH, Weyhe, Germany.