European Companies Search Engine
Registration · CEO: Benjamin Dewilde · Member of the Executive Board (2) · Address · Capital: €102,631 · Proxy policy · Corporate Purpose Hrb11 Sept 2009 German Trade Register Announcements, Germany (10/09/2009)
Overview
Text
Westernacher Consulting AG,
Unnamed street ??, 69168 Wiesloch, Germany
. AG. Articles of Association of April 29, 2009. Business address:
Unnamed street ??, 69168 Wiesloch, Germany
. Subject: Advising companies and individuals in the fields of accounting, human resources, logistics and information technology as well as the production, exploitation and trading of sofware and other IT products. Share capital: EUR 102,631.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Chairman of the Board: Dewilde, Benjamin, Tervuren (Belgium), *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Wagner, Christian, Wellesley, MA 02482 (USA), *??.??.????; Dr.-Ing. ?????, ??????, Karlsruhe, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. By virtue of the Articles of Association, the Management Board is authorised, with the consent of the Supervisory Board, to increase the company's share capital once or several times against cash contributions within five years of this registration. (Authorized capital) Reference is made to the documents submitted.
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: Westernacher Consulting GmbH, Heidelberg, Germany.
