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Managing Director (1) · ppa (2) · No longer MD (1) · Change of headquarters: AGS Umzüge GmbH Berlin · Capital: €25,565 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Jun 2006 German Trade Register Announcements, Germany (17/06/2006)
Overview
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WINCO GmbH, Koblenz (
Unnamed street ??, 56072 Koblenz, Germany
). GmbH. where the headquarters of Berlin was moved (Amtsgericht Charlottenburg (Berlin) HRB 44801 B). Subject: the execution of removals, the packaging of moving goods as well as the storage and storage of household goods. Share capital: EUR 25,600.00. General; Representation regulation: 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. No longer Managing Director: ???????, ?????, Biot/France, *??.??.????. newly appointed: Managing Director: ???????, ?????, Berlin, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ??????????, ??????, Niederdürenbach, *??.??.????; ??????, ????, Herschbach, *??.??.????. Partnership agreement of 11 June 1992. By resolution of the Shareholders' Meeting of 30 December 2005, the Articles of Association were amended to Sections 1 (1) (Former AGS Umzüge GmbH Berlin), 1 (2), 3 (Company and Fiscal Year), 4 (Publicity), 5 (Share Capital), 7 (Collection of Shares) and 10 (Shareholders' Decisions). Sections 14 (non-compete) and 15 (arbitration) have been re-inserted; Paragraph 14 is now Paragraph 16, the fourth paragraph of which has been abolished without replacement. The share capital of DEM 50,000 was converted to EUR 25,564.59 and increased by EUR 35.40 to EUR 25,600. As not registered: The company's announcements are made in the electronic Federal Gazette.
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: WINCO GmbH, Koblenz, Germany.