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Managing Director (2) · Change of headquarters: valvero Sachwerte GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 15 Jun 2016 German Trade Register Announcements, Germany (09/06/2016)
Overview
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HRB 177473 B: valvero Sachwerte GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: valvero Sachwerte GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: wholesale and retail trade of precious metals and trade in jewellery and raw materials in physical form, in particular numismatic medals and coins. Rental of security warehouses, storage, transport in factory traffic, futures trading (own transactions) as well as participation in companies that promote or distribute precious metals, conducting specialist seminars on the subject of precious metals and related business areas, real estate brokerage, brokerage of purchase and sale of real estate and land, Section 34c para. 1 GewO. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Lau, Stefan, *??.??.????, Frankfurt am Main; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Straub, Thomas, *??.??.????, Bermatingen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: April 16, 2010 last amended by resolution of March 18, 2011 By resolution of the shareholders' meeting of February 17, 2016, May 3, 2016, the registered office of the company has been moved from Lindau (Bodensee) (Amtsgericht Kempten HRB 11044) to Berlin and the partnership agreement has been amended to section 1 (company and registered office), Section 2 (object). Note: Date of first registration: October 22, 2010
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: valvero Sachwerte GmbH, Berlin, Germany.
