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Managing Director: Pia Große-Vehne · Change of headquarters: GV Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb23 Aug 2017 German Trade Register Announcements, Germany
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HRB 728451: GV Beteiligungs GmbH, Heimsheim, Panoramastraße 5, 71296 Heimsheim. GmbH. Partnership agreement of October 21, 2002 last amended on December 19, 2002. The Shareholders' Meeting of August 9, 2017 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Borken (District Court of Coesfeld HRB 4441) to Heimsheim. Business address: Panoramastraße 5, 71296 Heimsheim. Subject: Hold and manage holdings of any kind, insofar as they do not require permission, of real estate and other fixed assets. In addition, unless special regulatory approvals are required, the Company is concerned with the provision of services to companies. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Managing Directors: Große-Vehne, Pia, Heimsheim, *??.??.????, 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.
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: GV Beteiligungs GmbH, Heimsheim, Germany.
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