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MD: Günther Meßmer · No longer MD (1) · Capital: €30,000 · Shareholder agreement · The management of the company's assets in its own name and for its own account, in particular by the acquisition … Hrb4 Oct 2011 German Trade Register Announcements, Germany (29/09/2011)
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HEWI Verwaltungs-GmbH,
Spaichingen, Dellinger Weg 1, 78549 Spaichingen
. The shareholders' meeting of September 14, 2011 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of September 14, 2011, the share capital has been converted to euros. The share capital is increased by EUR 4,435.41 by resolution of the Shareholders' Meeting on the same day. Subject changed, now: the management of the company's assets in its own name and for its own account, in particular by acquiring and managing shareholdings in any permissible legal form in other companies of any legal form at home and abroad, in particular the management of the shareholding in HEWI G. Winker GmbH & Co. KG, established in Spaichingen, in its own assets. Share capital now: EUR 30,000.00. Appointed a.s. Managing Director: Dr.-Ing. Meßmer, Günther, Dürbheim, *??.??.????, authorized to represent one another. No longer Managing Director: ??????, ??????? ?????, Spaichingen, *??.??.????.
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: Winker Beteiligungs GmbH, Spaichingen, Germany.
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