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Member of the Executive Board: Sandro Pawils, Harald Senftleben, E. Th. · Change of headquarters: Wirtschaftshaus AG · Address · Capital: €630,000 · Proxy policy · Company statute · Corporate Purpose Hrb 28 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 213979: WirtschaftsHaus AG,
Garbsen, Steinriede 14, 30827 Garbsen
. AG. Articles of Association of May 30, 2000, amended several times. The Annual General Meeting of May 31, 20206 has decided to amend the Articles of Association in Section 1 (Company, Headquarters and Fiscal Year) and with it the relocation of the seat from Nienburg (previously Amtsgericht Walsrode HRB 202293) to Garbsen. Business address:
Steinriede 14, 30827 Garbsen
. Subject: The management of shareholdings in service companies of all kinds and their management, as well a.s. the brokerage of insurance and investments. Share capital: EUR 630,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be jointly represented by two Members of the Board of Management. Board of Directors: Pawils, Sandro, Liebenau, *??.??.????; Senftleben, Harald, Wunstorf, *??.??.????; Thiemann, Edwin, Nienburg/Weser, *??.??.????.
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: WH Group GmbH, Garbsen, Germany.