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Managing Director: Peter Probst · Change of headquarters: W&F GmbH · Address · Capital: €26,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 10 Oct 2014 German Trade Register Announcements, Germany (09/10/2014)
Overview
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HRB 10892 NP: W&F GmbH, Schwedt/
Oder, Kuhheide 34, 16303 Schwedt/Oder.
business address:
Kuhheide 34, 16303 Schwedt/Oder.
Subject matter: Borrowing and forwarding and repatriation of a loan of EUR 20 million to finance the investment project PM4 of the LEIPA Georg Leinfelder GmbH, Schwedt, in Schwedt. The Company is not permitted to take out or grant further loans. Capital: EUR 26,000.00. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Probst, Peter, *??.??.????, Bernried, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: LLC. Partnership agreement of: June 7, 201972, last amended by decision of August 1, 2003. By resolution of the shareholders' meeting of September 18, 2014, the registered office of the company was moved from Munich (Amtsgericht München HRB 114258) to Schwedt/Oder and the partnership agreement was amended in Section 1 (company, registered office and subject matter).
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: LEIPA Georg Leinfelder GmbH, Schwedt/Oder, Germany.
