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Managing Director: R. H., R. H. · ppa: B. H. · Change of headquarters: ViEnCo Virtual Engineering Concept GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Sept 2011 German Trade Register Announcements, Germany (25/08/2011)
Overview
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ViEnCo Virtual Engineering Concept GmbH,
Unnamed street ??, 47829 Krefeld, Germany
. GmbH. Partnership agreement of May 22, 2000 last amended on October 20, 2000. The shareholders' meeting of August 3, 2011 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Mönchengladbach (previously Amtsgericht Moenchengladbach HRB 6582) to Krefeld. Business address:
Unnamed street ??, 47829 Krefeld, Germany
. The aim is to develop and distribute system and control software and hardware, including electronic and mechanical components, as well as advice and training. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Haasen, Rolf, Mönchengladbach, *??.??.????; Hermanns, Ruth, Wegberg, *??.??.????, each 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 procurator: Hermanns, Barbara, Erkelenz, *??.??.????.
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: Vienco GmbH, Wegberg, Germany.
