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MD: Stephan Becker, Werner A. Hofacher, Ralf Wehen · Change of headquarters: WSHP Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb31 Jul 2014 German Trade Register Announcements, Germany
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HRB 45496: WSHP Holding GmbH,
Mainz, Carl-Zeiss-Straße 49, 55129 Mainz
. GmbH. Partnership agreement of February 19, 2014 with amendment from May 6, 2014. The shareholders' meeting of July 3, 2014 decided to amend the partnership agreement in Section 2 (headquarters of the company) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 210402) to Mainz. Business address:
Carl-Zeiss-Straße 49, 55129 Mainz
. Subject: Holding and managing interests in other companies and holding and managing other assets, as well as taking on personal liability, management and management of commercial companies. 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. Managing Director: Dr. Becker, Stephan, Büttelborn, *??.??.????; Hofacher, Werner Alfred, Winterthur/Switzerland, *??.??.????; Wehen, Ralf, Mainz, *??.??.????, 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: WSHP Holding GmbH, Mainz, Germany.
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