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Managing Director: Marcus Apelt, Matthias Lechner · Company statute · Corporate Purpose Hrb 17 Sept 2019 German Trade Register Announcements, Germany (16/09/2019)
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HRB 27678: WINCH Industry GmbH,
Unnamed street ??, 86399 Bobingen, Germany
. The shareholders' meeting of September 10, 2019 has recast the Articles of Association. In doing so, the item has been changed. New object of the company: development, import, distribution of technical products, in particular winches of all kinds, hoists of all kinds, vehicle parts of all kinds, vehicle lighting, generators of all kinds, roof tents and camping articles of all kinds; operation of a technical service for winches and hoists at home and abroad; Engineering services for winches and crane systems. Appointed: Managing Director: Lechner, Matthias, Augsburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed the power of representation, now: Managing Director: Apelt, Marcus, Augsburg, *??.??.????, authorized to represent one another; 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: WINCH Industry GmbH, Gersthofen, Germany.