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MD: Frank Albertsmeier · No longer MD: Marcel van Wijk · Change of headquarters: WK Holding GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy … Hrb30 Jun 2016 German Trade Register Announcements, Germany
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HRB 20318: WK Holding GmbH,
Neubrandenburg, Johannesstraße 16, 17034 Neubrandenburg
. GmbH. Partnership agreement of January 28, 2016 with amendment of February 19, 2016. The shareholders' meeting of May 3, 2016 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 104556) to Neubrandenburg as well as the amendment of the company agreement in Section 2 (object). Business address:
Johannesstraße 16, 17034 Neubrandenburg
. The object: the acquisition, management and sale of shareholdings in other companies whose object is the development, construction, manufacture and marketing of prefabricated wooden kits for house & garden and similar products, as well as similar activities and related services such as the distribution of those services; the company is entitled to provide services to its direct and indirect subsidiaries for a fee. Share capital: EUR 100,000.00. 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 Directors: Albertsmeier, Frank, Hünstetten, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: van Wijk, Marcel, Frankfurt am Main, *??.??.????.
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: WK Holding GmbH, Neubrandenburg, Germany.
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