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Managing Director (1) · No longer Managing Director (1) · Name: WW-Clean Beteiligungsverwaltung GmbH · Company statute · Corporate Purpose Hrb22 Nov 2006 German Trade Register Announcements, Germany (20/11/2006)
Overview
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Blitz 06-171 GmbH, Munich (
Unnamed street ??, 80539 München, Germany
). The shareholders' meeting of September 28, 2006 decided to amend Sections 1 (company) and 4 (object of the company) of the Articles of Association. New company: WW-Clean Beteiligungsverwaltung GmbH. New object of the company: manufacture of plastic and metal parts of all kinds as raw materials, semi-finished or finished goods; further acquisition, holding, management of company shareholdings, in particular the shareholding in Wessel-Werk Holding GmbH, registered in the Commercial Register of the District Court of Siegburg under HRB 8623, and of related companies within the meaning of Section 15 et seq. AktG as a managing holding company. The Company is not authorized to carry out banking transactions within the meaning of the Banking Act. Appointed: Managing Director: ????????????, ??????, Wiehl, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Managing Director: ???????, ??????, Munich, *??.??.????.
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: Wessel-Werk Beteiligungsverwaltung GmbH, Karlsruhe, Germany.