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Managing Director (2) · Change of headquarters: P.W. Lenzen Finanz Verwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Mar 2008 German Trade Register Announcements, Germany (12/03/2008)
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P.W. Lenzen Finanz Verwaltungs GmbH, Iserlohn (
Stenglingser Weg 63, 58642 Iserlohn
). GmbH. The shareholders' meeting of January 25, 2008 decided to amend the partnership agreement in Section 1 and with it the transfer of schwelm (previously Amtsgericht Hagen HRB 7787) to Iserlohn. Subject: Participation in other companies. 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: Lenzen, Peter Wilhelm, Iserlohn, *??.??.????; Lenzen jun., Peter Wilhelm, Sprockhövel, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its 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: P.W. Lenzen Finanz Verwaltungs GmbH, Iserlohn, Germany.
