European Companies Search Engine
Managing Director: K. F., W. L. · No longer MD: J. H., V. P. · Change of headquarters: WPG German Holdco GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Oct 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 15607: WPG German Holdco GmbH,
Lohmar, Hauptstraße 150, 53797 Lohmar
. GmbH. Partnership agreement of January 16, 2019 with amendment from March 1, 2019. The Shareholders' Meeting of October 2, 2019 decided to amend the partnership agreement in clause 1 paragraph 1.2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 114329) to Lohmar. Business address:
Hauptstraße 150, 53797 Lohmar
. Subject: DFer acquisition, holding, managing and divestiture of any type of shareholding in its own name and on its own account. 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: Feuerbaum, Karin, Dortmund, *??.??.????; Lemser, Wolfgang, Much, *??.??.????, each 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. No longer Managing Director: Huffsmith, Joseph Patrick, Chicago/United States, *??.??.????; Palladino, Vittorio, Frankfurt am Main, *??.??.????.
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: WPG German Holdco GmbH, Lohmar, Germany.