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MD: Hans-Peter Kauderer · No longer MD: Jens Oliver Freiland · Change of headquarters: Volartus GmbH · Address · Capital: €31,579 · Shareholder agreement · Proxy policy … Hrb21 May 2019 German Trade Register Announcements, Germany
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HRB 769500: Volartus GmbH,
Stuttgart, Wilhelmstraße 22/2, 70372 Stuttgart
. GmbH. Partnership agreement of February 13, 2015. The shareholders' meeting of April 5, 2019 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Grünwald (Amtsgericht München HRB 227597) to Stuttgart. New business address:
Wilhelmstraße 22/2, 70372 Stuttgart
. The aim is to acquire, hold and manage holdings in regional and supra-regional companies, as well as advising and advising the investees, covering all related activities, including management advice of the investees, in order to generate group and consolidation benefits for the investees as far as possible, thereby promoting the long-term value of the investees. Share capital: EUR 31,579.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Kauderer, Hans-Peter, Stuttgart, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Freiland, Jens Oliver, Munich, *??.??.????.
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: Volartus GmbH, Stuttgart, Germany.
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