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MD: Benedikt Kummer · No longer MD: Sascha Peljhan · Change of headquarters: Wehmerhorstpark GmbH · Address · Capital: €30,000 · Share­holder agreement · Proxy policy … Hrb19 May 2017 German Trade Register Announcements, Germany

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HRB 9117: Wehmerhorstpark GmbH,
Unna, Jägerweg 11, 59423 Unna
. GmbH. The shareholders' meeting of March 6, 2017 has decided to amend the partnership agreement in Section 1 section 2 (company and registered office of the company) and with it the transfer of the registered office of Essen (previously Amtsgericht Essen HRB 23698) to Unna. Business address:
Jägerweg 11, 59423 Unna
. Subject: Management of built-up and undeveloped land. Share capital: EUR 30,000.00. 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: Peljhan, Sascha, Food, *??.??.????. Appointed as Managing Director: Kummer, Benedikt, Unna, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Wehmerhorstpark GmbH, Unna, Germany.

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