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Member of the Executive Board (1) · Company statute · Corporate Purpose Hrb11 Feb 2014 German Trade Register Announcements, Germany (10/02/2014)
Overview
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GNR 216 AH: WIBU Wirtschaftsbund sozialer Einrichtungen eG, Ahrensburg (
An der Strusbek 26, 22926 Ahrensburg
). The object of the company: The object of the company is the consulting, planning and distribution of object facilities, the provision of services and works as well as the supply of such objects with objects of ongoing requirements for members and third parties. In order to fulfil this purpose, the cooperative may participate in other undertakings for the distribution and production of these products and services and may take over the Delcredere for these companies if the Supervisory Board and the Board of Management decide to do so at a joint meeting. Representation scheme: At least two members of the Board of Management jointly represent the cooperative. Individual power of representation may be granted. The members of the Board of Management may be authorised to enter into legal transactions on behalf of the cooperative as representatives of third parties. Board of Directors: The registration for No. 1 is corrected of its own motion as follows: addition of personal data; Member of the Board of Directors: ?????, ??????????, *??.??.????, Hamburg; Legal form: The Articles of Association are amended and redrafted on June 26, 2013, December 9, 2013, in particular Section 2 (object of the company), Section 15 (representation), section 27 (convening and agenda) and section 35 (business share and business assets).
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: WIBU Wirtschaftsbund sozialer Einrichtungen eG, Ahrensburg, Germany.