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Managing Director: Philipp Frieske · Capital: €25,000 · Shareholder agreement · Name: Vermaco GmbH · Proxy policy · Corporate Purpose Hrb 27 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 203883: Vermaco UG (limited liability),
Unnamed street ??, 49356 Diepholz, Germany
. The Shareholders' Meeting of August 6, 2018 decided to recast the partnership agreement and, with it, increase the share capital by EUR 24,900.00 to EUR 25,000.00 from company funds. The shareholders' meeting of September 24, 2018 decided on an amendment to the partnership agreement and inserted Section 17a (foundation expenses). New company: Vermaco GmbH. New object of the undertaking: vehicle transfers on its own axis and provision of other non-technical services to motor vehicles. New share capital: EUR 25,000.00. General representation rules changed, well: If only one managing director is appointed, he represents 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. Changed, now: Managing Director: Frieske, Philipp, Osnabrück, *??.??.????, 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.
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: Vermaco GmbH, Diepholz, Germany.