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Managing Director: Dirk Zeuschner · No longer Managing Director: David Kornetzky · Capital: €25,000 · Shareholder agreement · Name: WGS-Kornetzky Bautenschutz GmbH · Proxy policy Hrb 19 May 2020 German Trade Register Announcements, Germany (18/05/2020)
Overview
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HRB 11785 NP: WGS-Kornetzky Bautenschutz UG (limited liability),
Unnamed street ??, 16727 Velten, Germany
. Company name: WGS-Kornetzky Bautenschutz GmbH. Capital: EUR 25,000.00. 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Zeuschner, Dirk, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. No longer Managing Director: Kornetzky, David. Legal form: By resolution of the shareholders' meeting of 23 January 2020, the GP agreement of 24 February 2017 has been redrafted in total, in s. 1 (company), section 3 (share capital) and section 5 (management).
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: WGS Kornetzky GmbH, Berlin, Germany.
