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MD: Marcus Weihermüller, Miriam Weihermüller · PPA (1) · Acquisition: DMSM Grundstücks GmbH & Co. KG, Elasowa Produktions GmbH & Co … · Address · Capital: €100,000 · Shareholder agreement … Hrb1 Jul 2021 German Trade Register Announcements, Germany (30/06/2021)
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HRB 267411: 4W Holding GmbH, Grünwald, Landkreis München, Ludwig-Ganghofer-Straße 1, 82031 Grünwald. Limited liability company. Articles of Association of 4 April 2003, as last amended on 25 November 2013. The shareholders' meeting on 26 May 2021 resolved to amend §§ 1 (company, previously 'Elasowa Orthopädie GmbH', and registered office, previously Pausa/Vogtl., District Court of Chemnitz HRB 20728) and 2 (object of the company) of the Articles of Association. Business address: Ludwig-Ganghofer-Straße 1, 82031 Grünwald. Object of the company: Acquisition, holding, management and sale of investments in its own name and for its own account, as well as the acquisition, holding, management and sale of real estate in its own name and for its own account. Common stock capital: 100.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Weihermüller, Miriam, Bayreuth, *??.??.????; Weihermüller, Marcus, Munich, *??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Individual power of attorney: ??? ?????, ??????, Pausa, *??.??.????. By way of spin-off for the purpose of taking over, the company has DMSM Grundstücks GmbH & Co. KG parts of the assets a.s. a whole in accordance with the division and takeover agreement of 25 February 2014 and the resolutions of the shareholders' meetings of both legal entities from the same day to the DMSM Grundstücks GmbH & Co. KG based in Pausa/Vogtl. (District Court of Chemnitz HRA 7778). By way of spin-off for the purpose of taking over, the company has KG to Elasowa Produktions GmbH & Co. KG, based in Pausa/Vogtl, by way of spin-off for the purpose of taking over parts of the assets a.s. a whole in accordance with the division and takeover agreement of 27 October 2020 and the resolutions of both legal entities from the same day. (District Court of Chemnitz HRA 9244).
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: 4W Holding GmbH, Grünwald, Germany.
The visualizations for "4W Holding GmbH - Managing Director: Marcus Weihermüller, Miriam Weihermüller · Officer (1) · Acquisition: DMSM Grundstücks GmbH & Co. KG, Elasowa Produktions GmbH & Co. KG · Change of headquarters: Elasowa Orthopädie GmbH · Spin-off: DMSM Grundstücks GmbH & Co. KG, Elasowa Produktions GmbH & Co. KG · Break-up: DMSM Grundstücks GmbH & Co. KG, Elasowa Produktions GmbH & Co. KG · Address · Capital: €100,000 · Shareholder agreement · Company statute · Corporate Purpose"
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