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No longer Authorized signatory (ppa) (2) · Managing Director (2) · Change of headquarters: WIDOS Holding GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Oct 2017 German Trade Register Announcements, Germany
Overview
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HRB 762594: WIDOS Holding GmbH,
Unnamed street ??, 71254 Ditzingen, Germany
. GmbH. Partnership agreement of October 27, 2016 with multiple amendments. The Shareholders' Meeting of September 7, 2017 decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Hannover (Amtsgericht Hannover HRB 214751) to Ditzingen. New business address:
Unnamed street ??, 71254 Ditzingen, Germany
. Subject: The acquisition, holding and management of shareholdings, in particular the WIDOS Wilhelm Dommer Söhne GmbH based in Ditzingen (WIDOS GmbH), as well as the provision of management and administrative services. Share capital: EUR 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. ??????????, ???, Heimsheim, *??.??.????; ??????, ??????, Stuttgart, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ???????, ???????, Burgwedel, *??.??.????; ???????, ?????, Hanover, *??.??.????.
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: WIDOS Holding GmbH, Ditzingen, Germany.