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MD: A. G., N. S. · Change of headquarters: Wald und Wiese Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Lindau · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 30 Mar 2020 German Trade Register Announcements, Germany (21/03/2020)
Overview
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HRB 21628 KI: Wald und Wiese Holding GmbH,
Lindau, Neu-Revensdorf 26, 24214 Lindau
. Company name: Wald und Wiese Holding GmbH. Headquarters of the company: Lindau; Business address:
Neu-Revensdorf 26, 24214 Lindau
. The aim is to develop and market digital business models and provide consultancy services, as well as to participate in other companies; Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. Graf, Alexander, *??.??.????, Kiel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Seebach, Nils, *??.??.????, Stemmen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: March 30, 2011 last amended by resolution of December 20, 2017. By resolution of the shareholders' meeting of January 21, 2020, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 118582) to Lindau and the partnership agreement was amended in paragraph. 1. (Company; seat). Note: Date of first registration: June 8, 2011
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: Wald und Wiese Holding GmbH, Lindau, Germany.
