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Managing Director: Tim Kälberer, Bernd Sölter, Peter Wolff · Change of headquarters: WORMLAND Beteiligungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 218780: WORMLAND Beteiligungs-GmbH,
Hannover, Karmarschstr.10, 30159 Hannover
. GmbH. company contract of March 3, 2015, 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 218046) to Hanover. New business address: Karmarschstr.10, 30159 Hannover. 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 25,000.00. 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: WORMLAND Beteiligungs-GmbH, Hanover, Germany.
