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MD: Maximilian Bedel · No longer MD: Enrico Falkenhain, Damla Koc · Change of headquarters: siiu GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 29603: VAVOO GmbH,
Unnamed street ??, 65201 Wiesbaden, Germany
. GmbH. Partnership agreement of January 20, 2009 with amendment of September 2, 2014. The Shareholders' Meeting of January 27, 2017 decided to amend the partnership agreement in Section 1 (Company, previously: siiu GmbH and Registered Office) and with it the transfer of its registered office from Raguhn-Jeßnitz (previously Amtsgericht Stendal HRB 21098) to Wiesbaden and Section 2 (object of the company) and also by decision of March 3, 2017 a further amendment in Section 2 (object of the company). Business address:
Unnamed street ??, 65201 Wiesbaden, Germany
. The aim is to provide services and develop products in the fields of information technology, telecommunications, software and application development, trade in and broker all kinds of goods, in particular technical products; Shareholdings; Acquisition, charge, sale and management of real estate. 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. Appointed as Managing Director: Bedel, Maximilian, Hochdorf/Switzerland, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Falkenhain, Enrico, Altjeßnitz, *??.??.????; Koc, Damla, Munich, *??.??.????.
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: Rokkr GmbH, Mainz-Kostheim, Germany.
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