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Managing Director: Lei Wang · Change of headquarters: ZWL Holding GmbH · Address · Capital: €4,500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 215643: ZWL Holding GmbH,
Bad Essen, Am Rabewerk 1, 49152 Bad Essen
. limited liability company. The shareholders' meeting of 16 December 2020 has decided to amend the partnership agreement in Sections 1 (company, registered office) and with it the transfer of Lienen (previously Amtsgericht Steinfurt HRB 12778) to Bad Essen and the increase of the share capital by EUR 4,400,000.00 to EUR 4,500,000.00. Business address:
Am Rabewerk 1, 49152 Bad Essen
. The aim is to manage holdings in other companies and to acquire holdings in domestic and/or foreign companies, irrespective of their legal form and whether by means of a share or asset deal or a mixture thereof. Share capital: EUR 4,500,000.00. 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 Director: Wang, Lei, Lienen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Rabe Agrartechnik GmbH, Bad Essen, Germany.