European Companies Search Engine
Managing Director (1) · General partner: WGZ-Bank AG Westdeutsche Genossenschafts-Zentralbank · Shareholder agreement · Name: WGZ Verwaltungs GmbH · Corporate Purpose Hrb 11 Oct 2005 German Trade Register Announcements, Germany (04/10/2005)
Overview
Text
Presto GmbH, Dusseldorf (
Ludwig-Erhard-Allee 20, 40227 Düsseldorf
). The shareholders' meeting of September 13, 2005 decided on the complete recasting of the partnership agreement. In particular, amendments are amended by Section 1 (1) (Company), Section 2 (object of the company) and Section 6 (Management). New company: WGZ Verwaltungs GmbH. New object of the company: The acquisition and management of shareholdings as well as the acquisition of personal liability and management of commercial companies, in particular as a general partner of WGZ Beteiligungs GmbH & Co. KG based in Düsseldorf, the object of which is the acquisition and management of shares in the WGZ-Bank AG West German Cooperative Central Bank, based in Düsseldorf. The company has at least two directors. Each managing director represents the company together with another managing director or an authorized representative. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. For legal transactions between the company and WGZ Beteiligungs GmbH & Co. KG based in Düsseldorf, of which the company is a general partner, the directors are exempt from the restrictions of the § 181 BGB. Appointed a.s. Managing Director: ?????, ???????, Dormagen, *??.??.????.
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: WGZ Verwaltungs GmbH, Dusseldorf, Germany.