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Managing Director: Cem Celik · Change of headquarters: WISAG Gebäudereinigung Nordwest Mitte Beteiligungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb5 May 2020 German Trade Register Announcements, Germany

Overview

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HRB 20993: WISAG Gebäudereinigung Nordwest Mitte Beteiligungs GmbH,
Neuss, Hammfelddamm 8, 41460 Neuss
. GmbH. Partnership agreement of December 6, 2012. The shareholders' meeting of April 7, 2020 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 69714) to Neuss. Business address:
Hammfelddamm 8, 41460 Neuss
. Subject: Acquisition and management of the shareholding as well as assumption of personal liability and management at WISAG Building Cleaning Northwest Mitte GmbH & Co. KG. 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: Celik, Cem, Hamburg, *??.??.???? 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: WISAG Gebäudereinigung Nordwest Mitte Beteiligungs GmbH, Neuss, Germany.

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