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Managing Director: Dieter Hain · No longer MD: Marco Engelmann · Change of headquarters: E.B.H.W. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 25587: E.B.H.W. GmbH, knowledge,
Unnamed street ??, 57537 Wissen, Germany
. GmbH. Partnership agreement of November 2, 2015 with amendment from March 23, 2016. The Shareholders' Meeting of June 12, 2017 decided to amend the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year) and with it the relocation of Wiesbaden (previously Amtsgericht Wiesbaden HRB 28763) to the knowledge of knowledge. Business address:
Unnamed street ??, 57537 Wissen, Germany
. The aim is to trade electrical installations, including safety equipment, leasing, leasing and sale of photovoltaic and lighting systems, as well as all related commercial transactions and related advisory and project management services. 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: Engelmann, Marco, Bad Schwalbach, *??.??.????. Appointed as Managing Director: Hain, Dieter, Hövels, *??.??.????, 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: E.B.H.W. GmbH, Wissen, Germany.