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MD: Claus Baumgartl, Robert Harle · No longer MD: Christian Femerling, Bernd Spitz · Change of headquarters: München WRC Verwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb21 Mar 2019 German Trade Register Announcements, Germany (20/03/2019)
Overview
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HRB 247590: München WRC Verwaltung GmbH, Grünwald, Munich district,
Südliche Münchner Straße 2 a, 82031 Grünwald
. GmbH. Partnership agreement of November 23, 2015, last amended on September 17, 2018. The Shareholders' Meeting of February 28, 2019 decided to amend Section 1 (seat, previously Eschborn, Amtsgericht Frankfurt am Main HRB 106480) of the Articles of Association. Business address:
Südliche Münchner Straße 2 a, 82031 Grünwald
. Object of the company: Participation as a personally liable partner in a KG. Share capital: EUR 25,000.00. 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: Dr. Femerling, Christian, Frankfurt am Main, *??.??.????; Dr. Spitz, Bernd, Starnberg, *??.??.????. Appointed: Managing Director: Baumgartl, Claus, Munich, *??.??.????; Harle, Robert, Oberbiberg, *??.??.????, each 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: München WRC Verwaltung GmbH, Grünwald, Germany.
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