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Managing Director: Sebastian Wickert, Wolfgang Wickert · Shareholder agreement Hrb 12 Sept 2013 German Trade Register Announcements, Germany (10/09/2013)
Overview
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WOWI-Wickert Heizungs-, Luft- und Klimaprodukte GmbH, Winsen/
Meißendorf, Ostenholzer Straße 12, 29308 Winsen
. The shareholders' meeting of September 5, 2013 decided to amend the social contract in Sections 7 (Management), Section 8 (Shareholders' Meeting) and Section 11 (Death of a Shareholder). Appointed as Managing Director: Wickert, Sebastian, Winsen, *??.??.????, authorized to represent one person; 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. Changed the power of representation and added personal data of its own motion, now: Managing Director: Wickert, Wolfgang, Winsen-Meißendorf, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: WOWI-Wickert Heizungs-, Luft- und Klimaprodukte GmbH, Winsen, Germany.
