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Managing Director: Tim Kälberer, B. S., P. W. · Change of headquarters: Wormland Unternehmensverwaltung GmbH · Address · Capital: €30,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 11 Sept 2019 German Trade Register Announcements, Germany

Overview

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HRB 218778: Wormland Unternehmensverwaltung GmbH,
Unnamed street ??, 30159 Hannover, Germany
. GmbH. partnership agreement of June 15, 201983, amended several times. The shareholders' meeting of August 22, 2019 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 71738) to Hanover. Business address: Karmarschstr. 10/
Unnamed street ??, 30159 Hannover, Germany
. Subject: The acquisition and sale and holding and management of company holdings in its own name on own account and not a.s. a service to third parties. Share capital: EUR 30,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Kälberer, Tim, Hannover, *??.??.????; Sölter, Bernd, laatzen, *??.??.????; Wolff, Peter, Willich, *??.??.????.

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: Theo Wormland GmbH, Osnabrück, Germany.