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Managing Director (4) · ppa (3) · No longer ppa (1) · Change of headquarters: Grillo Gastronomie Betriebsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 758080: W + P Gesellschaft für Projektabwicklung mbH,
Unnamed street ??, 70174 Stuttgart, Germany
. GmbH. Partnership agreement of February 3, 2012. The shareholders' meeting of August 26, 2016 decided to amend the partnership agreement in Sections 1 (company, registered office) and section 3 (object of the company). The seat is moved from Essen (Amtsgericht Essen HRB 23695) to Stuttgart. So far: "Grillo Gastronomie Betriebsgesellschaft mbH", now: business address:
Unnamed street ??, 70174 Stuttgart, Germany
. Subject: commercial, organisational and technical advice, planning, monitoring, coordination and execution of construction projects in the interest of economically and temporally optimal provision of services by the technical engineers, architects and companies involved in the construction. 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. Managing Director: Wolff, Klaus, Stuttgart, *??.??.????; Zetzsche, Kay, essen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Balke, Jens Wilhelm, Holders, *??.??.????; Lemke, Sven, Winkelsett, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ???????, ???, food, *??.??.????. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party: ??????, ?????, Oberhausen, *??.??.????; ?????, ?????????, Dortmund, *??.??.????. Individual procura 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 with the authorisation to sell and charge land: ?????, ??????, Stuttgart, *??.??.????.
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: W + P Gesellschaft für Projektabwicklung mbH, Stuttgart, Germany.