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MD: Stephan Wandel · No longer MD: Oliver Wandel · Change of headquarters: Wandel Agrar Beteiligungsgesellschaft mbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy … Hrb12 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 20707: Wandel Agrar Beteiligungsgesellschaft mbH, fins,
Unnamed street ??, 17209 Fincken, Germany
. GmbH. Partnership agreement of September 15, 1998, amended several times. The shareholders' meeting of May 17, 2018 has decided to amend the partnership agreement in Section 1 seat and with it the relocation of the registered office from Bremen (previously Amtsgericht Bremen HRB 26349) to Fincken. Business address:
Unnamed street ??, 17209 Fincken, Germany
. Purpose: Holding and managing investments. Share capital: EUR 26,000.00. 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: Wandel, Stephan, Drentwede, *??.??.????, authorized to represent one person; 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. No longer Managing Director: Wandel, Oliver, Drentwede, *??.??.????.
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: Wandel Agrar Beteiligungsgesellschaft mbH, Fincken, Germany.
