European Companies Search Engine
No longer ppa (2) · MD (2) · No longer MD (2) · Change of headquarters: Varinas Grundstücksverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Legal form · Proxy policy Hrb28 Nov 2014 German Trade Register Announcements, Germany (27/11/2014)
Overview
Text
HRB 10935 NP: Varinas Grundstücksverwaltungsgesellschaft mbH,
Unnamed street ??, 16727 Velten, Germany
. Business address:
Unnamed street ??, 16727 Velten, Germany
. Subject: Provision of services in the field of logistics. Capital: EUR 25,000.00. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: ???????, ???????, *??.??.????, Wachtberg Berkum. Managing Director: ?????????, ????, *??.??.????, Schildow. Was Managing Director: ?????????, ????? ????, *??.??.????, Albig. Was Managing Director: ?????, ????????, *??.??.????, Wiesbaden. Prokura: Was authorized representative: ?????, ????? ??????, *??.??.????, Mainz, Prokura together with a managing director, with the power to conclude legal transactions with himself or as a representative of third parties, with the power to sell and charge land. Was procurator: ?????, ??????, *??.??.????, Friedrichsdorf, Prokura together with a managing director, with the power to conclude legal transactions with himself or as a representative of third parties, with the power to sell and charge land. Legal form: Limited Liability Company. Social contract of: May 30, 2008. By resolution of the shareholders' meeting of June 4, 2014, the registered office of the company was moved from Mainz (Amtsgericht Mainz HRB 41541) to Velten and the social contract a.s. a whole was redrafted, in particular amended in Sections 2 (1) (object) and section 13 (representation). Note: Date of first registration: July 22, 2008
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: RCL Hille GmbH, Holzwickede, Germany.
The visualizations for "Varinas Grundstücksverwaltungsgesellschaft mbH - No longer ppa (2) · MD (2) · No longer MD (2) · Change of headquarters: Varinas Grundstücksverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Legal form · Proxy policy"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
