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Managing Director: Ingo Wagner · No longer Managing Director: Ines Müller-Vogt · Address · Capital: €25,000 · Shareholder agreement · Name: WCP Deutschland GmbH · Corporate Purpose Hrb29 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 749064: Manufaktur Schule UG (limited liability),
Unnamed street ??, 71706 Markgröningen, Germany
. The Shareholders' Meeting of November 14, 2019 with amendment of December 4, 2019 decided to recast the partnership agreement. The share capital is increased by EUR 24,000.00 to EUR 25,000.00 by resolution of the Shareholders' Meeting on November 14, 2019. Company changed, now: WCP Deutschland GmbH. Change of business address:
Unnamed street ??, 76646 Bruchsal, Germany
. Subject changed, now: the management of own assets (in particular the acquisition, management and sale of land and/or shareholdings in other companies) in its own name on its own account and not on behalf of third parties, with the exception of transactions subject to authorisation under the KWG and research into and import, manufacture, distribution and commercialisation of products in the pharmaceutical, food supplement, biotechnology, cosmetics and chemical sectors. Share capital now: EUR 25,000.00. Appointed as Managing Director: Wagner, Ingo, Seattle/United States, *??.??.????, authorized to represent the company on its own behalf or a.s. a representative of a third party. No longer Managing Director: Müller-Vogt, Ines, Markgröningen, *??.??.????.
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: Deutsche ReGas Verwaltung GmbH, Lubmin, Germany.
