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Managing Director: Argyroula Wilke · No longer Authorized signatory (ppa): Argyroula Wilke · Shareholder agreement · Corporate Purpose · Subsidiary Hrb 9 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 4272: Wilke Technology GmbH,
Aachen, Heider-Hof-Weg 23 D, 52080 Aachen
. The shareholders' meeting of November 26, 2014 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New corporate object: The object of the company is the production and distribution of modern technology as well as the trade in and distribution of gift and decoration articles. The Company is entitled to all transactions and measures that appear necessary or useful for the purpose of the company. In particular, it is also entitled to participate in other companies for the aforementioned purpose and to take over their management. The company is also entitled to establish branches at home and abroad. Appointed as Managing Director: Wilke, Argyroula, Aachen, *??.??.????, 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. Procura terminated: Wilke, Argyroula, Aachen, *??.??.????.
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: Wilke Technology GmbH, Aachen, Germany.