European Companies Search Engine

Address · Change of headquarters: WIRCON Interservices GmbH · Managing Director: Oliver Schulz · No longer Managing Director: Karl Peter Vest, Markus Wirth · Capital · Corporate Purpose · Articles of… 7 Apr 2017 – German Trade Register Announcement, Germany

Overview

Text

HRB 80310: wint.global GmbH, Düsseldorf, Ungenannte Str. ??, 40599 Düsseldorf, Germany. GmbH. Partnership agreement of October 2, 2012, last amended in accordance with the resolution of the Shareholders' Meeting of February 28, 2014. The Shareholders' Meeting of February 6, 2017 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Waghäusel (previously District Court of Mannheim HRB 715503) to Düsseldorf. The shareholders' meeting of the same day decided on the recasting of the partnership agreement. In particular, Sections 1 (1) (Company, formerly: WIRCON Interservices GmbH) and Section 2 (object of the company) were amended. Business address: Ungenannte Str. ??, 40599 Düsseldorf, Germany. Subject: The provision of services and consulting services in the fields of IT and telecommunications, in particular the planning, implementation and support of IT and communication systems. 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: Dr. Vest, Karl Peter, Mainz, born ????; Wirth, Markus, Waghäusel, born ????. Appointed as Managing Director: Schulz, Oliver, Düsseldorf, born ????, 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.

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: wint.global GmbH, Düsseldorf, Germany.

Creative Commons License The visualizations for "wint.global GmbH - Address · Change of headquarters: WIRCON Interservices GmbH · Managing Director: Oliver Schulz · No longer Managing Director: Karl Peter Vest, Markus Wirth · Capital · Corporate Purpose · Articles of association · Proxy" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.