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Managing Director: Bianca Dauber · ppa: D. H. · Change of headquarters: proVISION GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 24 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 10619 FL: proVISION GmbH,
Unnamed street ??, 25927 Neukirchen, Germany
. Legal form: Limited Liability Company. The object of the company is advising and participating in companies as well as the operation of service companies. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Dauber, Bianca, *??.??.????, Neukirchen, with the power to represent the company alone with the power to enter into legal transactions with itself or a.s. a representative of third parties. Prokura: 1. Hinte, Dirk, *??.??.????, Mettmann, single prokura. Partnership agreement of April 11, 2012. By resolution of the shareholders' meeting of July 8, 2014, the registered office of the company was moved from Haan (Amtsgericht Wuppertal HRB 24298) to Neukirchen and the social contract was amended to Section 1 (2) (seat). Date of first registration June 5, 2012.
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: proVISION GmbH, Niebüll, Germany.
