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MD: René Hartwig, Frank Schell · ppa: Deana Landwehr · No longer MD: Tanja Kraas · Change of headquarters: HKD Dichtungstechnik Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb19 Sept 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 208063: IWK International GmbH,
Oyten, Industriestraße 43-57, 28876 Oyten
. GmbH. Company agreement of August 7, 2006, amended several times. The shareholders' meeting of August 16, 2019 decided to amend the partnership agreement in Section 1 (company, registered office and financial year), Section 2 (object of the company) and 9 (final provisions) as well as the deletion of the previous Section 6a (exercise of shareholder rights) and with it the transfer of the registered office from Hameln (previously Amtsgericht Hannover HRB 209374) to Oyten as well as the change of the company and the object of the company. The shareholders' meeting of September 9, 2019 decided to amend the social contract in Section 2 (object of the company) and with it to change the object of the company. Business address:
Industriestraße 43-57, 28876 Oyten
. Subject: Manufacture, production and distribution of sealing systems and fire protection systems and provision of sales support services. 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 Directors: Hartwig, René, Achim, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Kraas, Tanja, Oyten, *??.??.????. Appointed as Managing Director: Schell, Frank, Überlingen, *??.??.????, 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. Individual procurators: Landwehr, Deana, Oyten, *??.??.????.
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: IWK International GmbH, Oyten, Germany.
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