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MD: Carsten Deichmann, Ralph Dihlmann · ppa (5) · Profit Transfer: Wepa Hygieneprodukte GmbH · Change of headquarters: Wepa Papierfabrik Sachsen GmbH · Address · Capital: €5,556,000 … Hrb7 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 13767: Wepa Papierfabrik Sachsen GmbH,
Unnamed street ??, 59757 Arnsberg, Germany
. limited liability company. Partnership agreement of 5 July 1991, last amended on 17 September 2009. The shareholders' meeting of 16 March 2021 decided to amend the partnership agreement in Section 1 (seat) and with it to transfer its registered office from Kriebstein (previously Amtsgericht Chemnitz HRB 3901) to Arnsberg. Business address:
Unnamed street ??, 59757 Arnsberg, Germany
. Subject: Manufacture, processing and distribution of all types of hygiene papers. Share capital: EUR 5,556,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Deichmann, Carsten, Arnsberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Dihlmann, Ralph, Wetter a. d. Ruhr, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or other authorized representative: ??????, ???????, Kriebstein, *??.??.????; Dr. ??????????????????????, ?????, Leverkusen, *??.??.????; Weise, Andreas, Dresden, *??.??.????. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company as a representative of a third party: ???????, ???????, Arnsberg, *??.??.????; ???????, ??????, Arnsberg, *??.??.????. On 10 December 2012, the company concluded a profit transfer agreement with the Wepa Hygieneprodukte GmbH with its registered office in Arnsberg (Amtsgericht Arnsberg HRB 9280). The Shareholders' Meeting approved by decision of the same day.
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: Wepa Papierfabrik Sachsen GmbH, Arnsberg, Germany.
