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Managing Director: Frank M. Kirchner · Authorized signatory (ppa) (2) · Change of headquarters: VR FinCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 7818: VR FinCo GmbH,
Unnamed street ??, 35578 Wetzlar, Germany
. GmbH. company contract of September 17, 2008, amended several times. The shareholders' meeting of August 12, 2019 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Biberach an der Riß (previously Amtsgericht Ulm HRB 733832) to Wetzlar. Business address:
Unnamed street ??, 35578 Wetzlar, Germany
. Subject: Acquisition, liable and management of holdings in own assets. 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: Kirchner, Frank Martin, Darmstadt, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura 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: Dr. ???????????, ????, Wilnsdorf, *??.??.????; ?????????, ??????, Koblenz, *??.??.????.
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: VR FinCo GmbH, Wetzlar, Germany.
