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Managing Director: M. Brandt, M. M.-L. · No longer MD: B. W. · ppa (1) · Change of headquarters: Wayland (Deutschland) GmbH · Address · Capital: €100,000 · Shareholder agreement · Corporate Purpose Hrb 17 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 39351: Wayland (Deutschland) GmbH,
Ebersbach, Moritzburger Weg 1, 01561 Ebersbach OT Naunhof
. GmbH. Partnership agreement of December 19, 2016 last amended on January 8, 2019. The Shareholders' Meeting of August 29, 2019 has decided to amend the partnership agreement in Section 1 (headquarters, until now Munich, Amtsgericht München HRB 231222). Business address:
Moritzburger Weg 1, 01561 Ebersbach OT Naunhof
. The object of the company: production and import of natural, health-promoting products. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents 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:
Unnamed street ??, 35096 Weimar (Lahn), Germany
, *??.??.????, 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. Managing Directors: McLeod, Matthew Graham Lewis, Toronto, Ontario/ Canada, *??.??.????, authorized to represent one person; 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. Retired: Managing Director: Ward, Benjamin Allan, Oakville/ON/ Canada, *??.??.????. Individual procuratorate with the authorisation to sell and charge land: ?????, ?????, Furth i. Wald, *??.??.????.
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: Wayland (Deutschland) GmbH, Ebersbach, Germany.
