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MD (2) · No longer MD (1) · No longer ppa (1) · Change of headquarters: WU Beteiligungsgesellschaft mbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jul 2011 German Trade Register Announcements, Germany (21/07/2011)
Overview
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WU Beteiligungsgesellschaft mbH, Red by the
Unnamed street ??, 74585 Rot a. See, Germany
. GmbH. Partnership agreement of March 15, 2007. The shareholders' meeting of April 14, 2011 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Garrel (Amtsgericht Oldenburg HRB 201255) to Rot am See. Business address:
Unnamed street ??, 74585 Rot a. See, Germany
. Subject: Holding and managing own assets, in particular own holdings in other companies. Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation in the case of managing directors has been amended: Wilken, Peter, Gütersloh, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ???????, ??????, Garrel, *??.??.????. Appointed as Managing Director: ??????????, ?????, Versmold, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ??????????, ?????, Versmold, *??.??.????.
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: B & B Kalvelage Beteiligungsgesellschaft mbH, Emstek, Germany.
