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Ppa: Katja Münster · MD (4) · Change of headquarters: Mellifera Neununddreißigste Beteiligungsgesellschaft mbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy … Hrb7 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 19951: Wundex Group GmbH,
Senden, Konrad-Zuse-Straße 10, 48308 Senden
. Limited liability company. Articles of Association of 19 February 2021, amended several times. The shareholders' meeting of 20 August 2021 resolved on the amendment of the articles of association in § 1 and with it the change of the company and the relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 226537 B) to Senden. Business address:
Konrad-Zuse-Straße 10, 48308 Senden
. Purpose: The acquisition and incorporation, holding, management and sale of investments in other companies, companies and other assets, as well as all related services, including the assumption of management and personal liability in commercial companies. Common stock capital: 50.000,00 EUR. General representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: Göntgens, Carsten, **??.??.????; Hagemann, Christoph, Bergisch Gladbach, **??.??.????; Hammerschmidt, Stefan, Billerbeck, **??.??.????; Orth, Peter, send, **??.??.????, each with the authority to conclude legal transactions as a representative of third parties. Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions a.s. a representative of third parties: Münster, Katja, Münster, **??.??.????.
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: Wundex Group GmbH, Senden, Germany.
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