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Managing Director: Gernot Wunderle · Authorized signatory (ppa): Kira Wunderle · No longer MD: Kira Wunderle · Address · Seat: Starnberg · Name: Wunworks GmbH · Company statute · Corporate Purpose Hrb18 May 2018 German Trade Register Announcements, Germany (17/05/2018)
Overview
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HRB 231737: Wunworks Beratungs- und Beteiligungsgesellschaft mbH,
Unnamed street ??, 80638 München, Germany
. The shareholders' meeting of May 8, 2018 decided to amend The Articles 1 (Company and Registered Office) and 2 (object of the company) of the Articles of Association. New company: Wunworks GmbH. New seat: Starnberg. Business address:
Unnamed street ??, 82319 Starnberg, Germany
. New business object: business and communication consulting and provision of all related services, unless they require special regulatory authorisation or authorisation; Acquisition, holding and management and management of subsidiaries, affiliates or holdings (hereinafter collectively referred to as "subsidiaries") on their own account to pursue a business strategy and promote and realize the long-term value of the subsidiaries; Acquisition, holding and management of real estate. Retired: Managing Director: Wunderle, Kira, Munich, *??.??.????. Appointed: Managing Director: Dr. Wunderle, Gernot, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Wunderle, Kira, Munich, *??.??.????.
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: Wunworks GmbH, Berg, Germany.