European Companies Search Engine
Member of the Executive Board: Gudrun Ponleitner · Merger: VBH Holding AG · Change of headquarters: VBH Holding AG · Address · Capital: €55,000 · Proxy policy · Company statute · Corporate Purpose Hrb29 Sept 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 758257: VBH Holding AG, Korntal-
Münchingen, Siemensstraße 38, 70825 Korntal-Münchingen
. AG. Articles of Association of February 19, 2016. The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 104597) to Korntal-Münchingen. The Annual General Meeting of August 26, 2016 approved the amendment of the Articles of Association in Section 1.2 (seat). Seat relocated, now: business address:
Siemensstraße 38, 70825 Korntal-Münchingen
. Subject: The management of companies and the management of shareholdings as well as the maintenance and protection of trade marks and other industrial property rights (managing holding). This includes, in particular, the acquisition, holding and management of holdings in undertakings of all kinds, in particular undertakings which are the subject of trade in building fittings, fittings, tools, machinery, components and system parts, special fittings and related articles, the combination of which is grouped under uniform management and their support and advice, including the acquisition of central management and services for those undertakings, as well as the licensing of trade marks and other industrial property rights. Share capital: EUR 55,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Ponleitner, Gudrun, Brunn am Gebirge/ Austria, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company has merged as the acquiring entity in accordance with the merger agreement of June 15 and 2016 with the VBH Holding AG with its registered office in Korntal-Münchingen (Amtsgericht Stuttgart HRB 203096).
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: VBH Holding AG, Korntal-Münchingen, Germany.
The visualizations for "VBH Holding AG - Member of the Executive Board: Gudrun Ponleitner · Merger: VBH Holding AG · Change of headquarters: VBH Holding AG · Address · Capital: €55,000 · Proxy policy · Company statute · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
