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Managing Director: Fokke Gert Broekhuis · ppa (2) · Change of headquarters: Vesta Küchenfachhandels GmbH · Address · Capital: €800,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Jul 2013 German Trade Register Announcements, Germany (25/07/2013)
Overview
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Vesta Küchenfachhandels GmbH,
Böblingen, Elly-Beinhorn-Straße 29, 71034 Böblingen
. GmbH. Partnership agreement of March 30, 1995 with several amendments; last amended on May 5, 2008. The shareholders' meeting of July 18, 2013 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Hirschaid (Amtsgericht Bamberg HRB 2864) to Böblingen. Seat moved, now: change of: business address:
Elly-Beinhorn-Straße 29, 71034 Böblingen
; Object amended, now: Object: The operation of a specialist trade for kitchen equipment and other equipment, together with accessories and the performance of all related services. Share capital: EUR 800,000.00. 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. Managing Director: Broekhuis, Fokke Gert, Veenendaal/Netherlands, *??.??.????, authorized to represent the company individually 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. Individual procurators: Kröning, Marcel Eric, Stuttgart, *??.??.????; ??? ?? ??????, ?????? ?????? ???????, Althengstett, *??.??.????.
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: VK Küchenfachhandels GmbH, Böblingen, Germany.
