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Managing Director: Angelika Növer-Kramp, Christoph Thelen, Wolfgang Thelen · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb3 Mar 2020 German Trade Register Announcements, Germany

Overview

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HRB 30871: Wacha Baumaschinen Vermietungs GmbH, food,
Alfredstraße 150, 45131 Essen
. GmbH. The shareholders' meeting of shareholders on November 7, 2019 decided to move the registered office of the company from Oberhausen (previously District Court of Duisburg HRB 20207) to Essen, to change the object of the company and the general representation regulation, and to rewrite the social contract as a whole. Business address:
Alfredstraße 150, 45131 Essen
. Subject: Rental, trade in construction machinery, construction equipment, vehicles of all kinds and the provision of transport 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. Following the change in the power of representation, managing directors: Növer-Kramp, Angelika, Oberhausen, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Appointed Managing Director: Thelen, Wolfgang, Food, *??.??.????; Thelen, Christoph, Essen, *??.??.????, 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.

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: Wacha Baumaschinen Vermietungs GmbH, Essen, Germany.

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