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Managing Director: Christel Wieckhorst · Change of headquarters: BAS Wieckhorst GmbH · Capital: €26,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose · Subsidiary Hrb12 Jun 2008 German Trade Register Announcements, Germany (10/06/2008)
Overview
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BAS Wieckhorst GmbH, Kisdorf (
Unnamed street ??, 24629 Kisdorf, Germany
). Item: Preparing and booking lfd. Transactions, lfd. Payroll, company consultancy, company organisation, housing management and all related activities. The company may participate in other companies. It may set up branches. It may also assume the position of personal liable partner. Capital: EUR 26,000 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Management: Managing Director: 1. Wieckhorst, Christel, née <strike>????????</strike>, *??.??.????, Hüttblek; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director:2. Wieckhorst, Günther, *??.??.????, Hüttblek; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties legal form: limited liability company; СД agreement of October 4, 1990; November 6, 1990, first modified on April 30, 1996. By resolution of the shareholders' meeting of June 2, 2008, the registered office of the company has been moved from Henstedt-Ulzburg (Amtsgericht Kiel HRB 2864 BB) to Kisdorf and the social contract has been amended in Sections 1 (seat), Section 2 (object), Section 3 (share capital) and section 6 (shareholders' meeting). The share capital of DM 50,000 has been converted to euros and increased by EUR 435.41 to EUR 26,000. Note: Date of first registration: December 19, 1990.
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: BAS Wieckhorst GmbH, Henstedt-Ulzburg, Germany.
