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Managing Director (4) · Change of headquarters: Weltbild Holding GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 23 Oct 2014 German Trade Register Announcements, Germany (22/10/2014)
Overview
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HRB 29114: Weltbild Holding GmbH,
Unnamed street ??, 86167 Augsburg, Germany
. GmbH. Partnership agreement of June 27, 2014, last amended on August 1, 2014. The Shareholders' Meeting of October 6, 2014 with supplement of October 20, 2014 redrafted the Articles of Association. The seat (previously Neu-Ulm Amtsgericht Memmingen HRB 16007). Subject of the company: acquisition, holding and management of shareholdings in companies, in particular participation in Weltbild Retail GmbH & Co. KG and participation in The World Image Retail Administration GmbH. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Directors: Zuber, Johann Christian, Aystetten, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Managing Director: Böhm, Sikko, Cologne, *??.??.????; Hofmann, Patrick, Aystetten, *??.??.????; Dr. Robertz, Gerd, Rehling, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: WB D2C Group GmbH, Augsburg, Germany.