European Companies Search Engine
Managing Director: Stephan Lesniak, Marc Wehning · Address · Shareholder agreement · Corporate Purpose Hrb5 Jan 2009 German Trade Register Announcements, Germany (22/12/2008)
Overview
Text
Weles GmbH, Mülheim an der Ungenannte Str. ??, 45478 Mülheim a. d. Ruhr, Germany. The shareholders' meeting of October 31, 2008 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 50,000.00. The shareholders' meeting of the same day has decided to amend the partnership agreement in Section 2 (object of the company) and in Section 7 (right of pre-emption with regard to the existing shares). Business address: Ungenannte Str. ??, 45478 Mülheim a. d. Ruhr, Germany. New object of the company: is the trade of promotional and promotional items with all related ancillary business. €75,000.00. Appointed as Managing Director: Wehning, Marc, Mülheim an der Ruhr, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. After amending the special power of representation, managing directors continue to be: Lesniak, Stephan, Dinslaken, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent themselves 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 current state is available on the following page: Weles GmbH, Mülheim a. d. Ruhr, Germany.
The visualizations for "Weles GmbH - Managing Director: Stephan Lesniak, Marc Wehning · Address · Shareholder agreement · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
