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Managing Director: Heinrich Walterfang, Ursula Walterfang, Dirk Weniger · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb14 Jul 2016 German Trade Register Announcements, Germany
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HRB 78153: b + w Electronic Systems Verwaltungs-GmbH, Ungenannte Str. ??, 40468 Düsseldorf, Germany. GmbH. Partnership agreement of June 30, 2000. The shareholders' meeting of June 15, 2016 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Oberhausen (previously District Court of Duisburg HRB 13429) to Düsseldorf. Business address: Ungenannte Str. ??, 40468 Düsseldorf, Germany. Subject: Construction and distribution of electrical products, telecommunications products, equipment and accessories. In addition, the company is concerned with the participation in other companies with a related corporate purpose, in particular in the b+w Electronic Systems GmbH & Co. KG and its management under the assumption of unlimited liability. Share capital: EUR 25,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Weniger, Dirk, Oberhausen, *??.??.????. Managing Director: Walterfang, Heinrich, Oberhausen, *??.??.????; Walterfang, Ursula, Oberhausen, *??.??.????, each 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 current state is available on the following page: b+w Electronic Systems Verwaltungs-GmbH, Oberhausen, Germany.
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