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Registration · MD: K. W., M. W. · Address · Capital: €25,000 · Shareholder agreement · Seat: Lübeck · Legal form: GmbH · Name: Bodo Wascher Planungsgesellschaft mbH · Proxy policy … Hrb 1 Feb 2018 German Trade Register Announcements, Germany (31/01/2018)
Overview
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HRB 17515 HL: Bodo Wascher Planungsgesellschaft mbH,
Lübeck, Josephinenstr. 27, 23554 Lübeck
. Company name: Bodo Wascher Planungsgesellschaft mbH; Headquarters of the company: Headquarters/branch office: Lübeck; Business address:
Josephinenstr. 27, 23554 Lübeck
; Subject: planning and design of technical building equipment; Capital: EUR 25,000.00; 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. Board of Management: Managing Director: 1. Wascher, Mathias, *??.??.????, Lübeck; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Wascher, Karsten, *??.??.????, Lübeck; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Social contract of: January 19, 2018
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: Bodo Wascher Planungsgesellschaft mbH, Lübeck, Germany.