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Registration · Managing Director (3) · Capital: €25,050 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Wandwerk GmbH · Proxy policy · Corporate Purpose Hrb10 Jan 2008 German Trade Register Announcements, Germany (08/01/2008)
Overview
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Wandwerk GmbH, Berlin (
Unnamed street ??, 10119 Berlin, Germany
). Company: Wandwerk GmbH; Headquarters: Berlin; Subject: Conservation and restoration works with a scientific background, in particular mural painting, mosaic and stone objects, related documentation, as well as research and development of processes and materials within the meaning of Section 18 EStG, including all related secondary businesses. Share capital: EUR 25,050.00; 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. Managing Directors: 1. Hüttich, Carsten, *??.??.????, Berlin; 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: 2nd Taube, Eberhard, *??.??.????, Hohen Neuendorf OT Bergfelde; 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: 3rd ????????, ?????, *??.??.????, Göttingen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; СД agreement of December 14, 2007.
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: Wandwerk GmbH, Berlin, Germany.