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Managing Director: Stephan Schlüter · Profit Transfer: vision tools verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Dec 2011 German Trade Register Announcements, Germany (16/12/2011)
Overview
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vision tools technologies GmbH,
Unnamed street ??, 22041 Hamburg, Germany
. GmbH. Partnership agreement of November 4, 2011. Business address:
Unnamed street ??, 22041 Hamburg, Germany
. Subject: the development and distribution of media-technical equipment as well as their export and export. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Schlüter, Stephan, 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. On November 4, 2011, a profit transfer agreement was concluded with the vision tools verwaltungs GmbH, Lübeck (Amtsgericht Lübeck HRB 8204 HL) a.s. the dominant company. He was approved by the Shareholders' Meeting of November 4, 2011. 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 latest known state is available on the following page: vision tools technologies GmbH, Hamburg, Germany.