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Managing Director: Thomas Wessling · Change of headquarters: Thomas M. Wessling Handelsgesellschaft mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Jan 2012 German Trade Register Announcements, Germany (12/01/2012)
Overview
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Thomas M. Wessling Handelsgesellschaft mbH, Haltern am
Unnamed street ??, 45721 Haltern a. See, Germany
. GmbH. The shareholders' meeting of 13 December 2011 decided to amend the partnership agreement in Paragraph 1 and with it the transfer of her residence (previously Amtsgericht Bochum HRB 9972) to Haltern am See. Business address:
Unnamed street ??, 45721 Haltern a. See, Germany
. Subject: The management and distribution of competition systems as well as of goods and services of all kinds. The company is entitled to set up branches and participate in companies of the same type. The company is also concerned with the operation of restaurants and venues as well as the purchase and sale of real estate in its own name. Share capital: DEM 50,000.00. 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: Wessling, Thomas, Herne, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Thomas M. Wessling Handelsgesellschaft mbH, Dorsten, Germany.
