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Managing Director: Christiane Reuß · No longer MD: J. W. · Change of headquarters: Wahjo Handels GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 100413: Wahjo Tec Handels GmbH,
Cologne, Keimesstr. 24, 50765 Köln
. GmbH. Partnership agreement of September 30, 2008 with amendment from May 15, 2012. The shareholders' meeting of December 17, 2019 decided to amend the partnership agreement in Section 1 (Company, Registered Office) section 2. and with it the relocation of the registered office from Gelsenkirchen (previously Amtsgericht Gelsenkirchen HRB 10783) to Cologne. The company has been changed and in accordance with the partnership agreement in Section 1 (Company, Registered Office) section 1. The subject-matter has been amended and in accordance with Section 2 (object) of the social contract. Business address:
Keimesstr. 24, 50765 Köln
. The aim is to rent and rent vintage cars for film and television productions, e.g. trade in passenger cars c. purchase and sale and management of real estate, i.e. trade in tools and machinery. 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. No longer Managing Director: Wahlers, Jörg Thomas, Gelsenkirchen, *??.??.????. Appointed as Managing Director: Reuß, Christiane, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Wahjo Tec Handels GmbH, Cologne, Germany.