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MD: Claudia Weisner · No longer MD: Heidi Vonhof-Stolz · Change of headquarters: Kronen zweitausend416 GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy … Hrb15 Oct 2018 German Trade Register Announcements, Germany (12/10/2018)
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HRB 20035 KI: VGS-ST GmbH, Molfsee, Buschkoppel 7, 24113 Molfsee. Business address: Buschkoppel 7, 24113 Molfsee; Subject: acquisition and management of own assets; Capital: EUR 25,000.00; Representation regulation: 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. Board of Management: Managing Director: 1. Weisner, Claudia, *??.??.????, Molfsee; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2nd Vonhof-Stolz, Heidi Carola, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: November 3, 2017 By resolution of the shareholders' meeting of September 28, 2018 the registered office of the company is moved from Munich (District Court of Munich HRB 240179) to Molfsee and the partnership agreement is amended to Sections 1, 2 and 5. Comment: Date of first registration: April 10, 2018
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: VGS-ST GmbH, Molfsee, Germany.
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