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MD: D. B., O. N. · ppa (2) · Profit Transfer: WESTA Vertriebs- und Verwaltungs-GmbH · Change of headquarters: WTL GmbH · Address · Capital: €1,705,000 · Shareholder agreement · Proxy policy … Hrb 15 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 10849: WTL GmbH,
Hagen, Feldmühlenstraße 19, 58099 Hagen
. GmbH. Partnership agreement of May 23, 2000, amended several times. The shareholders' meeting of December 19, 2021017 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Oldenburg (previously Amtsgericht Oldenburg HRB 4594) to Hagen. Business address:
Feldmühlenstraße 19, 58099 Hagen
. Subject: technical and logistical services in the field of propane and butane supply. Share capital: EUR 1,705,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Dr. Barklage, David, Löningen, *??.??.????. Managing Directors: Nehring, Oliver, Hagen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Overall prokura together with a managing director or other authorized representative: Dr. ?????, ?????????????, Kempen, *??.??.????; Gillich, Oliver, Osnabrück, *??.??.????. A profit transfer agreement was concluded with WESTA Sales and Administration GmbH, which is based in Hagen (Amtsgericht Hagen HRB 87) as the dominant company, on April 1, 2015. He was approved by the Shareholders' Meeting of April 1, 2015. In view of the further content, reference is made to the said treaty and to the decisions approving it. Created as a result of the split plan and the approval decisions of May 23, 2000 by secession for the new establishment of the sub-operation "Liquid Gas" of Klöckner Energiehandel GmbH based in Duisburg (Amtsgericht Duisburg HRB 6738) pursuant to Section 123 (2) No.
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: WESTFA Energy GmbH, Hagen, Germany.