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MD: Johannes Erich Wilms · Acquisition: HW Kabel- und Elektrowerke GmbH · Change of headquarters: MONETTE Kabel- und Elektrowerk GmbH · Spin-off: HW Kabel- und Elektrowerke GmbH · Capital: €3,100,000 Hrb9 Apr 2008 German Trade Register Announcements, Germany (08/04/2008)
Overview
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Hans Wilms Beteiligungs-GmbH, Menden. GmbH. Partnership agreement of April 8, 201930 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of November 26, 2001. The shareholders' meeting of January 29, 2008 decided to amend the company agreement in Section 1 (company, registered office), Section 2 (object) and with it the transfer of headquarters from Marburg (Lahn) (previously Amtsgericht Marburg HRB 1052) to Menden, the change of the company and the change of the object of the company. The anot-eatery and management of shareholdings and the provision of all types of services to related and related companies. However, activities that require official authorisation or approval are not the subject of the company. Share capital: EUR 3,100,000.00. 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: Wilms, Johannes Erich, Menden, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. As a delegated entity, the company transferred part of its assets as a whole to HW Kabel- und Elektrowerke GmbH, based in Marburg (Lahn) (Amtsgericht Marburg HRB 5357), in accordance with the spin-off and takeover agreement of January 29, 2008 and the approval decisions of the participating entities.
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: Hans Wilms Beteiligungs-GmbH, Menden, Germany.