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Authorized signatory (ppa): Carmen Trepmann · Member of the Executive Board (1) · Change of legal form: The Virtual Solution GmbH · Address · Capital: €50,000 · Corporate Purpose Hrb 5 Dec 2012 German Trade Register Announcements, Germany (29/11/2012)
Overview
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virtual solution AG,
Unnamed street ??, 80636 München, Germany
. AG. Articles of Association of October 15, 2012. Business address:
Unnamed street ??, 80636 München, Germany
. The object of the company: Development and sale of computer-based solutions for the optimization of business processes and related activities, as well as provision of the consulting services required for implementation. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. ???????, ????????????, Wörthsee, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Trepmann, Carmen, Munich, *??.??.????. Created by changing form of transformation of the The Virtual Solution GmbH with its headquarters in Munich (Amtsgericht München HRB 150008).
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: Materna Virtual Solution GmbH, Munich, Germany.