European Companies Search Engine
MD: Karl-Otto Wulff, Stefan Wulff · ppa (2) · Change of headquarters: KOS Wulff Beteiligungsgesellschaft mbH · Capital: €30,000 · Shareholder agreement · Legal form: GmbH · Corporate Purpose Hrb8 Aug 2008 German Trade Register Announcements, Germany (04/08/2008)
Overview
Text
KOS Wulff Beteiligungsgesellschaft mbH, Beschendorf (
Dorfstraße 17a, 23738 Beschendorf
). The aim is to hold shareholdings, particularly in the construction and real estate sectors. Capital: EUR 30,000.00. 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. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. The sole managing director is entitled to carry out legal transactions on behalf of the company with himself or as a representative of third parties. Managing Directors: 1. Wulff, Karl-Otto, *??.??.????, Hamburg; 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 Directors: 2. Wulff, Stefan, *??.??.????, Hamburg; 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 procura procura: 1. ???????, ?????, *??.??.????, Seeth-Erkholt; individual procura with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; 2. Wegner, Bernd, *??.??.????, Lüneburg; individual procuratorate with the power to sell and charge immovable property legal form: LLC; Partnership agreement of: April 29, 2002 last amended by decision of June 9, 2008. By resolution of the shareholders' meeting of June 9, 2008, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 84174) to Beschendorf and the partnership agreement was amended to section 1 para.2 (seat). Note: Date of first registration: July 5, 2002.
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: KOS Wulff Beteiligungsgesellschaft mbH, Beschendorf, Germany.
