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MD: Marlen Matthias, Reiner Matthias · Change of headquarters: FWM - Fahrzeugwerke Miraustrasse GmbH · Address · Capital: €67,500 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb 5 Jun 2020 German Trade Register Announcements, Germany (04/06/2020)
Overview
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HRB 12989 NP: FWM - Fahrzeugwerke Miraustrasse GmbH,
Unnamed street ??, 16761 Hennigsdorf, Germany
. Business address:
Unnamed street ??, 16761 Hennigsdorf, Germany
. The aum is to carry out repair, modernisation, development, design and service work and to commission vehicles, in particular on rail vehicles for manufacturers of vehicles as well as for vehicle operators. Capital: EUR 67,500.00. 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 enter into legal transactions with himself or as a representative of third parties. Managing Directors: Matthias, Reiner, *??.??.????, Velten, with the power to represent the company alone. Managing Directors: Matthias, Marlen, *??.??.????, Velten, with the power to represent the company alone. Legal form: LLC. Social contract of 11 December 2002. By resolution of the shareholders' meeting of 24 April 2020, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 88123 B) to Hennigsdorf and the partnership agreement was amended in Section 1 sentence 2 (seat).
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: FWM - Fahrzeugwerke Miraustrasse GmbH, Velten, Germany.