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Managing Director: Mariusz S. Rosa · Authorized signatory (ppa) (3) · Change of headquarters: WISS GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 715085: WISS GmbH,
Unnamed street ??, 79336 Herbolzheim, Germany
. GmbH. Partnership agreement of September 10, 2012 with amendment; last modified on March 21, 2013. The shareholders' meeting of June 15, 2016 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Dreieich (Amtsgericht Offenbach am Main HRB 46954) to Herbolzheim. New business address:
Unnamed street ??, 79336 Herbolzheim, Germany
. Subject: The distribution of special vehicles - especially for fire brigades, emergency services and other emergency personnel -, containers, trailers, laser cutting and welding systems, metal bending systems as well as other - also future products of the company WAWRZASZEK ISS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA - SPOLKA KOMANDYTOWO AKCYJNA; any other activity (such as production/assembly, service, import and export) that serves the purpose of the company. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Directors: Rosa, Mariusz Stanislaw, Bielsko-Biala/ Poland, *??.??.????, authorized to represent each other individually 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. Overall prokura together with a managing director or another authorized representative: Romaniszyn, Michael, Bielsko Biala/ Poland, *??.??.????. Individual procurators: Kurzyca, Tomasz, Cwiklice/ Poland, *??.??.????; Plewnia, Izabela, Katowice/ Poland, *??.??.????.
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: WISS GmbH, Herbolzheim, Germany.
