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Managing Director: Thorsten Meinel, Michael Weiß · Change of headquarters: Weiß Aufzüge GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Feb 2007 German Trade Register Announcements, Germany (01/02/2007)
Overview
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Weiß Aufzüge GmbH, Neuwied (
Unnamed street ??, 56564 Neuwied, Germany
). GmbH. Partnership agreement of November 23, 2000 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 13, 2006. By resolution of the shareholders' meeting of December 13, 2006 the registered office of the company was moved from Lahnstein (previously Amtsgericht Koblenz HRB 5969) to Neuwied and accordingly section 1 (company, registered office) of the company contract was changed. Subject: Sale, assembly, modernization and service of conveyor systems. Share capital: EUR 25,000.00. 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. Managing Directors: Meinel, Thorsten, Andernach, *??.??.????; Weiß, Michael, Andernach, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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: Weiß Aufzüge Hansen & Reif GmbH, Weißenthurm, Germany.
