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Managing Director: Jacek Gil · Authorized signatory (ppa) (1) · Change of headquarters: VIS GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Apr 2014 German Trade Register Announcements, Germany (04/04/2014)
Overview
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HRB 8130: VIS GmbH, wooden wicked,
Unnamed street ??, 59439 Holzwickede, Germany
. GmbH. Partnership agreement of May 27, 2010 with amendment of June 16, 2010. The Shareholders' Meeting of January 29, 2014 approved the amendment of the partnership agreement in Section 1 (2) (Company and Registered Office) and with it the; Relocation of seats from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 127953 B) to Holzwickede. Business address:
Unnamed street ??, 59439 Holzwickede, Germany
. Subject: Internet training and distribution of training courses. Share capital: EUR 25,000.00. General; Representation regulation: 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. Managing Directors: Gil, Jacek, Sosnowiec/ Poland, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: Golebiowski, Grzegorz, Sosnowiec/Poland, *??.??.????. By decision of the Shareholders' Meeting of June 16 and 2010, the Managing Directors are authorised, for a period of five years from the date of the company's registration in the Commercial Register, to increase the share capital once or several times, but not more than EUR 12,500, even to the exclusion of the statutory subscription right (Authorised Capital 2010/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: VIS GmbH, Holzwickede, Germany.