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Managing Director: Wolfgang Frölich, W. Lenke, J. N. · ppa (7) · Change of headquarters: Otto Wöhr GmbH · Address · Capital: €4,500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Oct 2017 German Trade Register Announcements, Germany
Overview
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HRB 728848: Wöhr Autoparksysteme GmbH,
Friolzheim, Ölgrabenstraße 14, 71292 Friolzheim
. GmbH. Partnership agreement of July 6, 201965 with multiple amendments. The shareholders' meeting of October 5, 2017 decided to move the headquarters of Korntal-Münchingen (Amtsgericht Stuttgart HRB 201824) to Friolzheim, to amend the company (previously "???? ???? GmbH") and the social contract in Section 1 accordingly. Business address:
Ölgrabenstraße 14, 71292 Friolzheim
. Subject: Development, manufacture and distribution, including installation of parking facilities and other iron structures, as well as trade in related objects. The Company may conduct all transactions related to the object of the company. It may participate in other undertakings with the same or similar subject matter. Share capital: EUR 4,500,000.00. 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: Frölich, Wolfgang, Bietigheim-Bissingen, *??.??.????; Niepelt, Jens, Herrenberg, *??.??.????. Managing Directors: Lenke, Wolfgang, Rutesheim, *??.??.????, authorized to represent individual parties 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. Total prokura together with a managing director or other authorized representative: Bauer, Hans-Jochen, Friolzheil, *??.??.????; ????????, ???? ???????, Wiernsheim, *??.??.????; Hirt, Johannes, Wurmberg, *??.??.????; ?????, ???????, Wimsheim, *??.??.????; Mauch, Michael, Wimsheim, *??.??.????; Stahlkopf, Jörg, Friolzheim, *??.??.????; Zangerle, Andreas, Renningen, *??.??.????.
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: Wöhr Autoparksysteme GmbH, Friolzheim, Germany.