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Managing Director: Michael Rachow, Li Wang · Change of headquarters: SWS 1 GmbH · Address · Capital: €25,050 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 2 Jan 2018 German Trade Register Announcements, Germany (29/12/2017)
Overview
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HRB 17403 HL: SWS 1 GmbH,
Bargteheide, Lohe 60a, 22941 Bargteheide
. Business address:
Lohe 60a, 22941 Bargteheide
; Subject: Acquisition, sale and construction of volte-plant equipment as well as holding shareholdings, in particular as a personally liable partner (general partner) of KGen. Capital: EUR 25,050.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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: 1. Rachow, Michael, *??.??.????, Tangstedt; Managing Directors: 2. Wang, Li, *??.??.????, Eschborn; Legal form: LLC; Partnership agreement of: January 23, 2017 By resolution of the shareholders' meeting of December 4, 2017, the registered office of the company is moved from Kiel (Amtsgericht Kiel HRB 18541 KI) to Bargteheide and the partnership agreement is amended to section 1 para. 2 (seat).
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: SWS 1 GmbH, Bargteheide, Germany.