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Managing Director: Matthias Krause, Peter Schütz, Th. Simon · Change of headquarters: vitronet Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 28370: vitronet GmbH, food,
Unnamed street ??, 45307 Essen, Germany
. GmbH. Partnership agreement of November 17, 2016. On July 20, 2017, the Shareholders' Meeting decided to change the company (formerly vitronet Verwaltungs GmbH), to transfer the registered office of the frankfurt-based company (formerly Amtsgericht Frankfurt am Main HRB 107061) to Essen and to change it to Section 1 (company and registered office) in accordance with the partnership agreement. Business address:
Unnamed street ??, 45307 Essen, Germany
. The anot with the holding of shares in companies, their management and financing, as well as the management and the provision of administrative, financial, commercial and technical services as management holding companies, in particular to the vitronet projects GmbH. 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. Managing Director: Krause, Matthias, Wuppertal, *??.??.????; Schütz, Peter, Immenhausen, *??.??.????; Simon, Thomas, Essen, *??.??.???? to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: vitronet GmbH, Essen, Germany.