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Address · Merger: Geska Bettwarenfabrik GmbH · Change of headquarters: Wendre GmbH · Managing Director: Peter Hunt, Beate Knell · Capital · Corporate Purpose · Articles of association · Proxy Hrb9 Dec 2020 German Trade Register Announcement, Germany

Overview

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HRB 50037: Wendre GmbH,
Alzey, Albiger Straße 3, 55232 Alzey
. limited liability company. partnership agreement of 1 September 2008, amended several times. The shareholders meeting of 25 November 2020 decided to amend the partnership agreement in Section 1 (2) (company and registered office) and with it the transfer of its registered office from Schwalbach am Taunus (previously District Court of Königstein HRB 7903) to Alzey. Business address:
Albiger Straße 3, 55232 Alzey
. Subject: Distribution of textiles, in particular bedding. Share capital: EUR 25,000.00. 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: Hunt, Peter, Norrköping / Sweden, *??.??.????; Knell, Beate, Alzey, *??.??.????, each 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. The company, as the acquiring entity, is merged with the Geska Bettwarenfabrik GmbH with its registered office in Alzey (District Court of Mainz HRB 40641) in accordance with the merger agreement of 16 September 2020, supplemented by 5 October 2020 and the consent decisions of the participating entities from the same days.

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: Wendre GmbH, Alzey, Germany.

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