European Companies Search Engine
Managing Director: Sascha Groom, Björn T. Rentzsch · ppa: M. H., R. W. · No longer MD: M. H., R. W. · No longer ppa (2) · Address · Shareholder agreement · Name: Vorwerk Temial GmbH Hrb 8 Jan 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 19998: SIVONA Beteiligungs GmbH,
Unnamed street ??, 42275 Wuppertal, Germany
. The Shareholders' Meeting of November 16, 2017 decided to amend the company agreement in Section 1 (1) (Company and Registered Office) and with it to amend the company. New company: Vorwerk Temial GmbH. Change of business address:
Unnamed street ??, 42285 Wuppertal, Germany
. No longer Managing Director: Hickmann, Matthias, Velbert, *??.??.????; Weidt, Rainer, Wuppertal, *??.??.????. Appointed a.s. Managing Director: Dr. Groom, Sascha, Ochtrup, *??.??.????; Rentzsch, Björn, Witten, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Procura terminated: Dr. Groom, Sascha, Ochtrup, *??.??.????; Rentzsch, Björn Tobias, Wuppertal, *??.??.????. Overall prokura together with a managing director or other authorized representative: Hickmann, Matthias, Velbert, *??.??.????; Weidt, Rainer, Wuppertal, *??.??.????.
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: Vorwerk Beteiligungsgesellschaft mbH, Wuppertal, Germany.