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Managing Director: Manfred Beier · No longer MD: Gerd Brachmann · Change of headquarters: Vestion GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 78667: Vestion GmbH,
Dusseldorf, Kaistraße 8, 40221 Düsseldorf
. GmbH. contract of July 1, 2014, later amended. The Shareholders' Meeting of July 13, 2016 decided to amend the partnership agreement in Section 1 section 1.2 and with it the relocation of Essen (previously Amtsgericht Essen HRB 25612) to Düsseldorf. Business address:
Kaistraße 8, 40221 Düsseldorf
. Subject: The management of own assets, the acquisition, participation, management and sale of undertakings, shareholdings of all kinds. In addition, the provision of consulting services in the financial sector and family office insofar as these do not require authorisation under the KWG or KAGB as well as corporate and management consulting. 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. No longer Managing Director: Brachmann, Gerd, Food, *??.??.????. Appointed as Managing Director: Beier, Manfred, Kaarst, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: Vestion GmbH, Dusseldorf, Germany.