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Managing Director: Ulrich Höngen · Change of headquarters: WISAG Catering Nord-West Beteiligungs GmbH · Address · Capital: €27,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 74402: WISAG Catering Nord-West Beteiligungs GmbH,
Unnamed street ??, 40764 Langenfeld, Germany
. GmbH. Partnership agreement of March 11, 1991, later amended. The shareholders' meeting of January 14, 2015 decided to amend the partnership agreement in Section 1 sentence 2 and with it the transfer of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 26478) to Langenfeld. Business address:
Unnamed street ??, 40764 Langenfeld, Germany
. Subject: The acquisition and management of the shareholding, as well as the assumption of personal liability at WISAG Catering Nord-West GmbH & Co. KG. Share capital: EUR 27,500.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Höngen, Ulrich, Bruges, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: ToolTime GmbH, Berlin, Germany.