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Managing Director (2) · Change of headquarters: Wendeln Maschinenverwaltung GmbH · Capital: €40,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Feb 2007 German Trade Register Announcements, Germany (23/01/2007)
Overview
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Wendeln Maschinenverwaltung GmbH, Bönen (
Unnamed street ??, 59199 Bönen, Germany
). GmbH. Partnership agreement of November 3, 2004. The shareholders' meeting of December 5, 2006 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of Garrel (previously Amtsgericht Oldenburg HRB 152034) to Bönen, as well as the amendment of Section 15 (notices). The aim is to invest in companies in the bakery manufacturing and distribution segment, in particular the acquisition of a complementary shareholding. Share capital: EUR 40,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The directors are authorised to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Managing Directors: ??????, ???????, Kamp-Lintfort, *??.??.????; Wendeln, Peter, Oldenburg, *??.??.????, each with individual representatives.
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: Fragmentum Invest GmbH, Garrel, Germany.