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MD (1) · No longer MD (1) · Control: Arriva Deutschland GmbH · Change of headquarters: WBL GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb24 Aug 2007 German Trade Register Announcements, Germany (22/08/2007)
Overview
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WBL GmbH, Berlin (
Unnamed street ??, 10179 Berlin, Germany
). Company: WBL GmbH; Headquarters: Berlin; Subject: Trade in motor vehicles and accessories. However, activities which require State authorisation are excluded. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent 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. Was Managing Director: 1. ??????, ?????? ?????, *??.??.????, Copenhagen/Denmark; Managing Directors: 2. ????????, ?????????, née <strike>??????</strike>, *??.??.????, Sendenhorst/Albersloh; with the power to represent the company alone; Legal form: Limited Liability Company; Partnership agreement of: February 11, 1999 last amended by resolution of February 3, 2004 By resolution of the shareholders' meeting of May 8, 2007 the registered office of the company is moved from Jarplund-Weding (Amtsgericht Flensburg HRB 3788 FL) to Berlin and the partnership agreement is amended to Section 1 (seat). Legal agreement: There is a transfer of results agreement with the Arriva Deutschland GmbH based in Viechtach (Amtsgericht Deggendorf HRB 2881) of November 21, 2006, which was approved by the Shareholders' Meeting by decision of the same day. Note: Date of first registration: March 1, 1999.
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: Vorpommernbahn GmbH, Stralsund, Germany.
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