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Managing Director: Matthias Krause, Thomas Simon · No longer Managing Director: Christian Krumb · Shareholder agreement · Name: vitronet Verwaltungs GmbH · Corporate Purpose Hrb 7 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 107061: UNA 292. Equity Management GmbH, Frankfurt am
Unnamed street ??, 60316 Frankfurt a. Main, Germany
. The shareholders' meeting of June 8, 2017 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (Company) and 2 (object of the company). New company: vitronet Verwaltungs GmbH. New subject matter: Holding shares in companies, managing and financing them, as well as taking over management and providing administrative, financial, commercial, technical services as a management holding company to companies, in particular to the vitronet projects GmbH. Appointed as Managing Director: Krause, Matthias, Wuppertal, *??.??.????; Simon, Thomas, Essen, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Krumb, Christian, Darmstadt, *??.??.????.
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: vitronet GmbH, Essen, Germany.
