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Managing Director (2) · Change of headquarters: Künkel Wagner Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 204036: Künkel Wagner Germany GmbH, Alfeld (Leine),
Hannoversche Straße 59, 31061 Alfeld
. GmbH. The shareholders' meeting of September 3, 2014 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 99775) to Alfeld (Leine). It was also decided to insert Section 5 (Advisory Board) and to adjust the numbering of the following paragraphs. Business address:
Hannoversche Straße 59, 31061 Alfeld
. Subject: International trade, investment, consulting services, technology services and related advice, research and development, manufacture, installation and sale of machinery and equipment (especially in the field of foundry technology). 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. Changed, now: Managing Director: ???, ?????, Qingdao/ China, *??.??.????, with the authority to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Appointed as Managing Director: ?????, ?????, Freden (Leine), *??.??.????, with the authority 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 latest known state is available on the following page: Künkel Wagner Germany GmbH, Alfeld, Germany.