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Managing Director: Andreas Nowack · No longer Managing Director: Joachim Geyer · Change of headquarters: provisus GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb24 Jun 2014 German Trade Register Announcements, Germany
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HRB 101745: provisus GmbH, Ungenannte Str. ??, 66793 Saarwellingen, Germany. GmbH. Partnership agreement of January 11, 2012 with amendment of February 14, 2014. The shareholders' meeting of April 17, 2014 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Oberding (previously District Court of Munich HRB 197107) to Saarwellingen. Business address: Ungenannte Str. ??, 66793 Saarwellingen, Germany. Subject: The provision of advertising services, the provision of consultancy services in the field of corporate management, in particular in the field of marketing and the trade in optical ores of all kinds. 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. Managing Director: Nowack, Andreas, Saarwellingen, *??.??.????, authorized to represent one person individually. No longer Managing Director: Geyer, Joachim, Oberding, *??.??.????.
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: Visall Vertriebs GmbH, Lörrach, Germany.
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