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Managing Director (4) · Authorized signatory (ppa) (3) · Change of headquarters: Vincent & Paul Gastronomiebetriebe GmbH · Capital: €75,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 778311: W + P Gesellschaft für Projektrealisierung mbH,
Unnamed street ??, 70173 Stuttgart, Germany
. limited liability company. Partnership agreement of 25 March 2009 with amendment; last amended on 22 December 2020. The shareholders' meeting of 19 February 2021 decided to amend the partnership agreement in Sections 1 (company, registered office) and section 2 (object of the company). The seat is moved from Essen (Amtsgericht Essen HRB 22353) to Stuttgart. So far: "Vincent & Paul Gastronomiebetriebe GmbH"; now: seat moved; now: New business address:
Unnamed street ??, 70173 Stuttgart, Germany
. Subject changed; now: subject: commercial, organisational and technical advice, planning, monitoring, coordination and execution of construction projects in the interest of economically and temporally optimal service provision by the technical engineers, architects and companies involved in the construction. Share capital: EUR 75,000.00. 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. Managing Director: Wolff, Klaus, Stuttgart, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The power of representation in the case of managing directors has been amended: Zetzsche, Kay, Essen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Balke, Jens Wilhelm, Holders, *??.??.????; Lemke, Sven, Stuttgart, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura 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 with the authorisation to sell and charge land: Wolff, Renate, Stuttgart, *??.??.????. Individual procura: ?????, ????????, Stuttgart, *??.??.????. Total prokura together with a managing director or another authorized representative: Wetzel, Jens Gottlob, Neuffen, *??.??.????.
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: W + P Gesellschaft für Projektrealisierung mbH, Stuttgart, Germany.