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Managing Director: Sarah Taubert, Wilhelm Taubert · Address · Capital: €103,000 · Shareholder agreement · Corporate Purpose Hrb1 Oct 2018 German Trade Register Announcements, Germany
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HRB 12615: Wilhelm Taubert GmbH,
Unnamed street ??, 46047 Oberhausen, Germany
. The shareholders' meeting of August 21, 2018 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office to Wesel. At the same time, an amendment was made to Section 2 (object of the company) and the object of the company was changed. The Shareholders' Meeting of August 21, 2018 also decided to convert the share capital (DEM 200,000.00) to Euros, to increase it from EUR 102,258.38 by EUR 741.62 to EUR 103,000.00 and to amend the partnership agreement in Section 3 (share capital). Changed, now Wesel. Business address:
Am Schornacker 66, 46485 Wesel
. New business object: the planning, construction, construction and distribution of systems with radiation drying and accessories as well as production and distribution of system surfaces. New share capital: EUR 103,000.00. After the addition of the name, managing directors continue to be managing directors: Taubert, Wilhelm, Hünxe, *??.??.????, entitled to enter into legal transactions on behalf of the company with the power to represent themselves in their own name or as a representative of a third party. Appointed as Managing Director: Taubert, Sarah, Dinslaken, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so 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: Wilhelm Taubert GmbH, Wesel, Germany.