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Managing Director (1) · No longer MD (1) · Change of headquarters: Titan 34. VVG GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 3 Sept 2014 German Trade Register Announcements, Germany (02/09/2014)
Overview
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HRB 11464 PI: Wizard Holding GmbH, Rellingen, c/o Bryan Cave LLP,
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. Business address: c/o Bryan Cave LLP,
Unnamed street ??, 60325 Frankfurt a. Main, Germany
; The aim is to provide services in the motor vehicle sector and to act as a franchise system provider for smart repair and dent removal without painting. The company also concerns the acquisition, holding, management and sale of direct and indirect holdings in its own name and on its own account in other companies. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. ??????????, ?????, *??.??.????, Zurich/Switzerland; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Was Managing Director: 2nd ?????, ?????, *??.??.????, Berlin; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Company contract of: February 4, 2014. By resolution of the shareholders' meeting of August 7, 2014, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 131138) to Rellingen and the social contract a.s. a whole was redrafted, in particular amended in Sections 1 (company, registered office) and Section 2 (object). Note: Day of first registration: March 19, 2014.
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: Wizard Holding GmbH, Rellingen, Germany.