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Registration · Managing Director: Helmut Wittmann · Capital: €26,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb27 Jul 2006 German Trade Register Announcements, Germany (19/06/2006)
Overview
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WITTMANN Holding GmbH, Neuburg a. d. Donau (
Unnamed street ??, 86633 Neuburg a. d. Donau, Germany
). GmbH. Partnership agreement of July 16, 1997. The shareholders' meeting of May 9, 2006 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 435.41 and to recast the articles of association. The company (previously Wittmann Kies + Beton GmbH Ruhlsdorf), its registered office (previously Ruhlsdorf, district court AG Frankfurt/or HRB 6395) and property as well as share capital were changed. The object of the company: Holding all kinds of holdings, in particular the assumption of personal liability in KGen. Share capital: EUR 26,000.00. If only one managing director is appointed, he represents 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: Wittmann, Helmut, Neuburg a. d. Donau, *??.??.????, 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 current state is available on the following page: WITTMANN Holding GmbH, Neuburg a. d. Donau, Germany.