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MD: Sergei Leonov · ppa: Viktoriya Borger · No longer MD: Borger Viktoriya · Change of headquarters: VBN Vertrieb GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb5 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 713401: VBN Vertrieb GmbH,
Unnamed street ??, 77652 Offenburg, Germany
. GmbH. Partnership agreement of June 5, 2008 with amendment of August 30, 2011. The shareholders' meeting of July 14, 2015 decided to amend the partnership agreement in Sections 1 (Company and Registered Office) and Section 2 (object of the company). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 114634 B) to Offenburg. New business address:
Unnamed street ??, 77652 Offenburg, Germany
. Established: Branch under the same company in: 10623 Berlin,; Business address:
Unnamed street ??, 10623 Berlin, Germany
. Subject changed, now: Object: The export/import of motor vehicles, spare parts of construction machinery; Trade in motors, pumps, transmissions, electronic equipment (automation), rubber goods, conveyor belts; the provision of transport and logistics services; the retail of fashion design; Jewellery sales and manufacture. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Appointed as Managing Director: Leonov, Sergei, Orehovo/ Russian Federation, *??.??.????, authorized to represent the company on its own behalf or as a representative of a third party. No longer Managing Director: Viktoriya, Borger, Offenburg, *??.??.????. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Borger, Viktoriya, Offenburg, *??.??.????.
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: VBN Vertriebs GmbH, Offenburg, Germany.