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MD: Christoph Wendel · No longer MD: Jutta Wissowski, Roland Wissowski · Change of headquarters: Wissowski GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb13 Dec 2016 German Trade Register Announcements, Germany
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HRB 8963: CWK Automotive GmbH, Ungenannte Str. ??, 35440 Linden, Germany. GmbH. Company agreement of May 4, 2000, amended several times. The shareholders' meeting of November 9, 2016 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Westerstede (previously District Court of Oldenburg HRB 200768) to Linden. Business address: Ungenannte Str. ??, 35440 Linden, Germany. Purpose: (a) trade in goods of all kinds (b) the distribution of goods of all kinds (c) the transfer and distribution of publishing products and media products d) consulting of legal and natural persons, with the exception of legal advice (e) participation, in whatever legal form in similar or similar undertakings, including the management and management of a business of the kind referred to in (a) to (d). This can also be done within the framework of a silent society. Share capital: EUR 25,000.00. 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. No longer Managing Director: Wissowski, Roland, Westerstede, *??.??.????. No longer Managing Director: Wissowski, Jutta, Westerstede, *??.??.????. Appointed as Managing Director: Wendel, Christoph, Gießen, *??.??.????, 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 current state is available on the following page: CWK Automotive GmbH, Gießen, Germany.
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