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Managing Director: Tobias Waltl · ppa (1) · Change of headquarters: Wagner Möbel Manufaktur Holding GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 21 Nov 2006 German Trade Register Announcements, Germany (17/11/2006)
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Wagner Möbel Manufaktur Holding GmbH, Mindelheim (
Unnamed street ??, 87719 Mindelheim, Germany
). GmbH. Partnership agreement of June 23, 2006. The shareholders' meeting of October 6, 2006 decided to amend the second sentence of Section 1 (seat, previously Ingolstadt, Amtsgericht Ingolstadt HRB 4145) of the Articles of Association. The object of the undertaking is to take over the position of a personally liable partner in the company Wagner Möbel Manufaktur GmbH & Co. KG, the object of which is the manufacture of furniture and trade in interior fittings a.s. well a.s. the leasing and leasing of real estate. Share capital: EUR 25,000.00. 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: Waltl, Tobias, Ingolstadt, *??.??.????, 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. Individual procura: ??????, ??????, Manching, *??.??.????.
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: WMM Brandschutz GmbH, Mindelheim, Germany.