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Managing Director (4) · ppa (2) · Control: F. Laeisz GmbH · Change of headquarters: WWL Wawila GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 11782: WWL Wawila GmbH,
Unnamed street ??, 19300 Grabow, Germany
. GmbH. Partnership agreement of April 25, 1994, amended several times. The shareholders' meetings of January 7, 2014 and March 4, 2014 decided to amend the partnership agreement in Section 1 (name and registered office of the company) and with it the relocation of its registered office from Rostock (previously Amtsgericht Rostock HRB 5538) to Grabow. Business address:
Unnamed street ??, 19300 Grabow, Germany
. Purpose: Acquisition and management of forest and agricultural land, including all related transactions. Share capital: EUR 26,000.00. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Appointed as Managing Director: Landgraf, Andreas, Rostock, *??.??.????; Schroeder-Smakman, Annette, Grabow, *??.??.????; Schües, Ute, Hamburg, *??.??.????, each 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. Appointed as Managing Director: Schües, Nikolaus H., Hamburg, *??.??.????, authorized to represent one person; 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. Overall prokura together with a managing director: ???????, ??????, Rostock. Total prokura together with a managing director or another authorized representative: ??????, ?????, Kessin, *??.??.????. A profit transfer agreement was concluded with the F. Laeisz GmbH, Hamburg (Amtsgericht Hamburg HRB 52064) a.s. the dominant company on June 14, 2013. It was approved by the Shareholders' Meeting of June 18, 2013 and June 20, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: WWL Wawila GmbH, Grabow, Germany.
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