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Reg­is­tra­tion · Member of the Executive Board: Kamilo Kolarz · Address · Capital: €250,000 · Proxy policy · Corporate Purpose Hrb 1 Mar 2017 German Trade Register Announcements, Germany

Overview

Text

HRB 727147: Vitagroup AG,
Unnamed street ??, 68165 Mannheim, Germany
. AG. Articles of Association of September 30, 2016 with amendment of February 28, 2017. Business address:
Unnamed street ??, 68165 Mannheim, Germany
. Subject: Holding and managing own assets as well as exercising administrative services in other companies as well as developing software. Excluded are those activities which are subject to an authorisation obligation under Paragraph 32 of the KWG. Share capital: EUR 250,000.00. 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: Kolarz, Kamilo, Bad Feilnbach, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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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: Vitagroup AG, Mannheim, Germany.

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