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Managing Director: Heiko Müller-Lewis · No longer MD (2) · Change of headquarters: VIBW Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb16 Jan 2013 German Trade Register Announcements, Germany (09/01/2013)
Overview
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VIBW Verwaltungs GmbH,
Unnamed street ??, 81371 München, Germany
. GmbH. Partnership agreement of September 12, 2002, last amended on January 11, 2010. The shareholders' meeting of December 20, 2012 decided to amend Sections 1 (seat, previously Zell am Main, Amtsgericht Würzburg HRB 7918) and 2 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 81371 München, Germany
. Subject of the company: Acquisition and management of shareholdings as well as assumption of personal liability and management of commercial companies, in particular the participation in VIBW GmbH & Co. KG, Munich. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ???????, ?????, Zell am Main, *??.??.????; ?????, ????????? ?????, Werneck, *??.??.????. Appointed: Managing Director: Müller-Lewis, Heiko, Sauerlach, *??.??.????, authorized to represent one person; 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.
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: VIBW Verwaltungs GmbH, Neubiberg, Germany.