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Managing Director: Gerhard Wöhlermann · Change of headquarters: W. P. GmbH Bauunternehmung · Capital: €51,200 · Shareholder agreement · Legal form · Proxy policy · Corporate Purpose · Subsidiary Hrb26 May 2008 German Trade Register Announcements, Germany (22/05/2008)
Overview
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Wöhlermann & Co. GmbH Bauunternehmung, Kiel (
Unnamed street ??, 24145 Kiel, Germany
). Subject: The business of a civil engineering company. The Company is also entitled to acquire or participate in the same or similar undertakings in any form, to extend the business to related branches of any kind and to take all measures to carry out transactions which are directly or indirectly beneficial to the expansion and promotion of the purpose of the company. In addition, the company is entitled to establish branches at home and abroad. Capital: EUR 51,200 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 Directors: Former Managing Director:1. ???????, ????????, *??.??.????, Molfsee; Managing Directors: 2. Wöhlermann, Gerhard, *??.??.????, Molfsee; with the power to represent the company alone legal form: LLC; Partnership agreement of: January 6, 201986 initially amended until February 19, 2003. By resolution of the shareholders' meeting of October 29, 2007 the registered office of the company was moved from Schönberg (Amtsgericht Kiel HRB 1944 PL) to Kiel and the partnership agreement was amended in Section 1 (company, registered office). By resolution of the shareholders' meeting of May 16, 2008, the partnership agreement is amended in Section 8 (balance sheet/annual financial statements) and in Section 11 (regulation of succession/pre-emption law).
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: Wöhlermann & Co. GmbH Bauunternehmung, Molfsee, Germany.
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