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Managing Director (2) · Change of headquarters: Wälischmiller Engineering GmbH · Address · Capital: €750,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Jul 2009 German Trade Register Announcements, Germany (14/07/2009)
Overview
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Wälischmiller Engineering GmbH,
Markdorf, Schießstattweg 16, 88677 Markdorf
. GmbH. Partnership agreement of April 9, 2008. The shareholders' meeting of June 22, 2009 decided to amend the partnership agreement in Sections 1 (seat) and 3 (share capital). The share capital is increased by EUR 725,000.00 to EUR 750,000.00 by decision of the Shareholders' Meeting on the same day. The seat is moved from Cologne (Amtsgericht Köln HRB 62991) to Markdorf. Business address:
Schießstattweg 16, 88677 Markdorf
. The ado: the management of own assets. Share capital now: Share capital: EUR 750,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Power of representation changed for managing directors: ????????, ???? ????????, Daisendorf, *??.??.????; Reich, Claudia Monika, born <strike>?????????</strike>, Weingarten, *??.??.????, each 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: Wälischmiller Engineering GmbH, Markdorf, Germany.
