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Liquidator: Nicole Timper · No longer ppa (1) · No longer Control: Wüstenrot & Württembergische AG · No longer Profit Transfer: Wüstenrot & Württembergische AG · Address · Proxy policy Hrb 7 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 125859 B: W&W Produktion GmbH,
Unnamed street ??, 70176 Stuttgart, Germany
. Seat/; Branch: Business address:
Unnamed street ??, 70176 Stuttgart, Germany
; Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company will be jointly represented by all liquidators. Amendment to No 5: Liquidator: Timper, Nicole, *??.??.????, Hamburg; Prokura: No longer authorized representative: 3. ???????, ????; Legal relations: By resolution of the Shareholders' Meeting of November 23, 2018, the company is dissolved with effect from January 1, 2019. The control agreement with the Wüstenrot & Württembergische AG based in Stuttgart (Amtsgericht Stuttgart HRB 20203) is terminated by the dissolution of the controlled company on January 1, 2019. The profit transfer agreement with the Wüstenrot & Württembergische AG based in Stuttgart (Amtsgericht Stuttgart HRB 20203) is terminated by the dissolution of the controlled company on January 1, 2019.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: W&W Produktion GmbH, Stuttgart, Germany.
