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Managing Director: Oliver Lenhardt, Thilo von Stechow · No longer Managing Director: Julia Vieth · Address · Shareholder agreement · Name: WWV Waldrand Holding GmbH · Corporate Purpose Hrb29 Nov 2016 German Trade Register Announcements, Germany (28/11/2016)
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HRB 180917 B: WWV Waldrand Holding GmbH, Ungenannte Str. ??, 10117 Berlin, Germany. Company: WWV Waldrand Holding GmbH; Seat/; Branch: Business address: Ungenannte Str. ??, 10117 Berlin, Germany; Subject: The management of own assets, in particular holdings in other companies in their own name, on their own account and not for third parties. No longer Managing Director: 1. Vieth, Julia; Managing Director: 2. Lenhardt, Oliver, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3rd von Stechow, Thilo, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 25, 2016, the partnership agreement is completely redrafted and in particular amended in Section 1 (Company) and in Section 2 (object of the company).
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: MIB Waldrand Holding GmbH, Leipzig, Germany.
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