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Managing Director: Friedrich Huemer, Peter Steinshoff · No longer Managing Director: Karsten Oberheide · Capital: €3,867,472 · Shareholder agreement Hrb 11 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 11287: GEWIB GmbH,
Unnamed street ??, 46499 Hamminkeln, Germany
. The shareholders' meeting on 12 May 2021 resolved to amend the articles of association in § 3 and with it to reduce the share capital in a simplified form by EUR 2,114,643.01. The shareholders' meeting on 12 May 2021 also resolved to amend the articles of association in § 9 (profit distribution). New share capital: EUR 3,867,472.00. No longer managing director: Oberheide, Karsten, Dortmund, *??.??.????. Appointed as managing director: Huemer, Friedrich, Wallern an der Trattnach / Austria, *??.??.????, entitled to individual representation with the authority to conclude legal transactions with himself on behalf of the company in his own name or a.s. a representative of a third party. Appointed managing director: Steinshoff, Peter, Mülheim an der Ruhr, *??.??.????, authorised to represent individually.
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: GEWIB GmbH, Bochum, Germany.
