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Managing Director: Gilbert Faul, George Gao · Change of headquarters: Blitz 17-84 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 17737: Wolong EMEA (Germany) GmbH,
Unnamed street ??, 41238 Mönchengladbach, Germany
. GmbH. Partnership Agreement of
Unnamed street ??, 2017 The, Germany
Shareholders' Meeting of June 27, 2017 has the; Relocation of the registered office from Munich (previously Amtsgericht München HRB 232820) to Mönchengladbach, the change of the company (previously Blitz 17-84 GmbH) and the change of the object of the company as well as the amendment of the company contract in Sections 1 (Company), Section 2 (headquarters) and Section 4 (object of the company). Business address:
Unnamed street ??, 41238 Mönchengladbach, Germany
. The aim is to produce, distribute, sell and provide engineering services related to electrical machinery and propulsion, all related activities and the provision of services which are in the broadest sense related to electric machinery and propulsion. As well as the provision of services to third parties, in particular in the areas of IT, product development, purchasing, process engineering, quota and logistics. Share capital: EUR 25,000.00. General; Representation: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Faul, Gilbert, Vienna/ Austria, *??.??.????; Dr. Gao, George, Berlin, *??.??.???? 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: Wolong EMEA (Germany) GmbH, Mönchengladbach, Germany.
