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Managing Director: Jörn Pelzer · Change of headquarters: WMD Holding GmbH · Address · Capital: €110,000 · Shareholder agreement · Seat: Ahrensburg · Legal form: GmbH · Proxy · Corporate Purpose Hrb23 Jul 2018 German Trade Register Announcements, Germany
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HRB 18011 HL: WMD Holding GmbH, Ahrensburg, c/o INOS24 Ungenannte Str. ??, 80331 München, Germany. Company name: WMD Holding GmbH; Headquarters of the company: Headquarters/branch: Ahrensburg; Business address: c/o INOS24 Ungenannte Str. ??, 80331 München, Germany; The purpose is to acquire, hold, manage and exploit shareholdings, in particular to companies of the WMD Group, and to provide services related to them, in so far as no official authorisation is required, in particular, the Company may provide human resources, accounting and other business and organisational services to affiliated companies and the acquisition of holding functions. Capital: EUR 110,000.00; 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. Pelzer, Jörn, *??.??.????, Munich; 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: Limited Liability Company; Partnership agreement of: May 17, 2018 By resolution of the shareholders' meeting of June 26, 2018 the registered office of the company has been moved from Munich (District Court of Munich HRB 241158) to Ahrensburg and the social contract has been redrafted a.s. a whole. In particular, the partnership agreement was amended in paragraphs 1 ( company, registered office, financial year), 2. (object of the company) and 3. (share capital). The share capital was increased by EUR 85,000.00 to EUR 110,000.00. Comment: Day of first registration: May 24, 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 current state is available on the following page: xSuite Holding GmbH, Ahrensburg, Germany.
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