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Managing Director: Bernd Laskowski, I. Sundermeier · ppa (1) · Change of headquarters: W.B.E. Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Jun 2017 German Trade Register Announcements, Germany
Overview
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HRB 9143: W.B.E. Verwaltungs-GmbH,
Unnamed street ??, 32676 Lügde, Germany
. GmbH. Partnership agreement of December 6, 2013. The shareholders' meeting of April 24, 2017 decided to amend the partnership agreement in Section 1 and with it the relocation of Bad Essen (previously Amtsgericht Osnabrück HRB 208152) to Lügde. Business address:
Unnamed street ??, 32676 Lügde, Germany
. Subject: Participation as a personally liable partner and the assumption of management of other companies, in particular the company W.B.E. GmbH & Co. KG. 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. Managing Directors: Laskowski, Bernd, Hasbergen, *??.??.????; Sundermeier, Ingo, Bad Salzuflen, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Individual procura: ?????????, ??????, Georgsmarienhütte, *??.??.????.
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: W.B.E. Verwaltungs-GmbH, Osnabrück, Germany.