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Managing Director: René Flaschker, Lukas Kretzinger, B. Silvester · Change of headquarters: WSM Holding GmbH · Address · Capital: €6,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 122788: WSM Holding GmbH, Frankfurt am
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. limited liability company. partnership agreement of 1 October 2014, amended several times. The shareholders' meeting of 4 March 2021 decided to amend the partnership agreement in Section 1.2 (seat) and with it the relocation of the registered office from Wehrheim (previously Amtsgericht Bad Homburg HRB 13222) to Frankfurt am Main. Business address:
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. Subject: holding investments and providing management services, strategic and conceptual management consulting for subsidiaries and third parties in all sectors, as well as their operationalisation and implementation, as well as the detailed development of creative overall concepts, new products and innovative impulses for marketing, Distribution, trade, consumer service and market research, packaging design as well as product-specific scientific development and consulting, furthermore the production and import and export of goods and products of all kinds as well as the marketing, sales consulting and preparation of distribution concepts and finally the provision of services in the field of establishment and maintenance of quality management systems including their certification, certification of medical devices and diagnostics, as well as the holding of drug approvals as well as the placing on the market of pharmaceutical companies as a pharmaceutical manufacturer. Share capital: EUR 6,000,000.00. 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 Director: Flaschker, René, Düsseldorf, *??.??.????; Kretzinger, Lukas, Frankfurt am Main, *??.??.????; Silvester, Bettina, Frankfurt am Main, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: WSM Holding GmbH, Frankfurt a. Main, Germany.
