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MD: Wolfgang Fritz, Jürgen Röder, Peter-A. Wankum · No longer MD: Ellen Dreßen, Brigitta Siedschlag · PPA (1) · Change of headquarters: Dritte Zossen Acquisition GmbH · Address · Capital: €26,000 … Hrb10 Oct 2016 German Trade Register Announcements, Germany
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HRB 78785: WW Dritte Acquisition GmbH, Monheim am Ungenannte Str. ??, 40789 Monheim a. Rhein, Germany. GmbH. Company contract of May 24, 2013, later amended. The Shareholders' Meeting of August 18, 2016 decided to transfer Zossen (previously District Court of Potsdam HRB 26228) to Monheim am Rhein and the corresponding amendment of the company agreement in Section 1 (2) as well as a further amendment in Section 1 (1) (Company). Section 10 (place of jurisdiction) was deleted without replacement. Business address: Ungenannte Str. ??, 40789 Monheim a. Rhein, Germany. The ado is: acquisition of shareholdings and management of shareholdings; the management and investment of own assets and the carrying out and execution of all related transactions and actions in so far as they are conducive or conducive to the achievement of the object of the undertaking. The Company will not carry out any transactions that it requires government approval or authorisation to carry out (e.g. banking or financial services transactions under the Banking Act). Share capital: EUR 26,000.00. 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: Fritz, Wolfgang, Düsseldorf, *??.??.????; Röder, Jürgen, Kaarst, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Dreßen, Ellen, Zossen, *??.??.????; Siedschlag, Brigitta, Dusseldorf, *??.??.????. Appointed as Managing Director: Wankum, Peter-Alexander, Pulheim, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Dr. ????????, ??????, Puleim, *??.??.????. There is a control agreement with the Wilh. Werhahn KG based in Neuss, registered at the District Court of Neuss under HRA 4096 of 23.03./March 30, 2015, which was approved by the Shareholders' Meeting by decision of May 9, 2015.
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: WW Dritte Acquisition GmbH, Monheim a. Rhein, Germany.
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