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Address · Change of headquarters: WNK-Baugesellschaft mbH · Managing Director: Stefan Neugebauer · Capital · Corporate Purpose · Articles of association · Company statute 7 Nov 2017 – German Trade Register Announcement, Germany

Overview

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HRB 34542: WNK-Baugesellschaft mbH, Nuremberg,
Fuggerstraße 50, 90439 Nürnberg
. GmbH. Company contract of April 7, 2006, last amended on September 20, 2010. The Shareholders' Meeting of July 5, 2017 approved the amendment of Section 1 (seat, previously Hamburg, District Court of Hamburg HRB 115439) of the Articles of Association. Business address:
Fuggerstraße 50, 90439 Nürnberg
. Object of the company: Construction work of wood and building protection. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Director: Neugebauer, Stefan, Wiener Neustadt/ Austria, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as 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: WNK-Baugesellschaft mbH, Nuremberg, Germany.

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