European Companies Search Engine
MD: Rudolf Winklhofer · No longer MD: Tobias Brandstetter · Change of headquarters: WIBRA Kapital GmbH · Address · Capital: €25,100 · Shareholder agreement · Company statute · Corporate Purpose Hrb19 Oct 2018 German Trade Register Announcements, Germany (18/10/2018)
Overview
Text
HRB 35665: Winklhofer. One GmbH, Schwaig b.
Unnamed street ??, 90571 Schwaig b. Nürnberg, Germany
. GmbH. Partnership agreement of March 7, 2016. The Shareholders' Meeting of August 30, 2018 decided to increase the share capital by EUR 100.00 and to amend section 1 (company, previously 'WIBRA Kapital GmbH', and registered office, previously Eggenfelden, Amtsgericht Landshut HRB 10280) as well as 2 (object of the company) and 5 (share capital) of the Articles of Association. Business address:
Unnamed street ??, 90571 Schwaig b. Nürnberg, Germany
. Subject of the company: operation of an agency for product design, marketing, communication and event as well as production and trade of developed products, services as well as the acquisition of real estate and land for the purpose of business. Share capital: EUR 25,100.00. 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. Retired: Managing Director: Brandstetter, Tobias, Kolbermoor, *??.??.????. Personal data changed, now: Managing Director: Winklhofer, Rudolf, Schwaig b. Nuremberg, *??.??.????, authorized to represent one another; 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.
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: capinori GmbH, Bamberg, Germany.
