European Companies Search Engine
Managing Director (1) · No longer Managing Director (1) · Capital: €25,000 · Shareholder agreement · Name: WEMGO Designböden GmbH Hrb 15 Jul 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 88042: WEMGO Designböden UG,
Unnamed street ??, 50170 Kerpen, Germany
. The shareholders' meeting of 5 July 2021 has decided on an amendment of the articles of association in § 1 (company) and with it the change of the company. The share capital was increased from EUR 1,000.00 by EUR 24,000.00 to EUR 25,000.00 and the articles of association were amended accordingly in § 4 (share capital). The general representation regulation was changed and accordingly the articles of association in § 5 (representation). The articles of association have been revised as a whole. New company: WEMGO Designböden GmbH. 25.000,00 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. No longer managing directors: ????????, ???????, Bergheim, *??.??.????. Appointed as Managing Director: ???????, ???????, Bergheim, *??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or 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: WEMGO Designböden GmbH, Kerpen, Germany.
