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MD: Nils Finger · No longer MD: Klaus Willi Frank, Robert Güntner · No longer ppa (1) · Change of headquarters: WiBU ServicePlus GmbH · Address · Capital: 900,000 DEM · Shareholder agreement … Hrb8 Mar 2018 German Trade Register Announcements, Germany (07/03/2018)
Overview
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HRB 17617 HL: WiBU ServicePlus GmbH,
Ahrensburg, An der Strusbek 26, 22926 Ahrensburg
. Company name: WiBU ServicePlus GmbH; Headquarters of the company: Headquarters/branch: Ahrensburg; Business address:
An der Strusbek 26, 22926 Ahrensburg
; Subject: Testing, inspection, control, maintenance and repair of medical devices and electrical equipment, as well as wholesale, outdoor and retailing spare parts and accessories for such products. Capital: 900,000,00 DM; 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. Was Managing Director: 1. Frank, Klaus Willi, *??.??.????, Mönchsroth. Was Managing Director: 2. Güntner, Robert, *??.??.????, Unterschleißheim; Managing Directors: 3. Finger, Nils, *??.??.????, Wahlstedt, 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. Prokura: War Prokurist: 1. ??????, ??????, *??.??.????, Heilbronn; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of: April 28, 201985, December 20, 201982, last amended by decision of January 29, 1997. By resolution of the shareholders' meeting of September 6, 2017, the registered office of the company from Renningen (Amtsgericht Stuttgart HRB 251281) has been moved to Ahrensburg and the partnership agreement has been recast in Sections 1 (company and registered office) and 2 (object of the company).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: WiBU ServicePlus GmbH, Ahrensburg, Germany.