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Managing Director: Jan Ch. Drewitz, Hansjörg Schnabel · No longer Managing Director (2) · Address · Name: WSM Holding GmbH · Company statute Hrb 28 Nov 2014 German Trade Register Announcements, Germany (27/11/2014)
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HRB 214717: Blitz 14-168 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of November 19, 2014 decided to amend Sections 1 (Company) 5 (Share Capital) and 11 (Salvatorical Clause) of the Articles of Association. New company: WSM Holding GmbH. Business address: Maximilianstr. 14 c/o Equita Management GmbH, 80539 Munich. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: Drewitz, Jan Christoph, Frankfurt am Main, *??.??.????; Dr. Schnabel, Hansjörg, Zurich/Switzerland, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: WSM Holding GmbH, Frankfurt a. Main, Germany.
