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MD: Rolf Haasen, Ruth Müssigbrodt · ppa: Barbara Hermanns · Change of headquarters: ViEnCo Virtual Engineering Concept GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb6 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 19092: Vienco GmbH,
Unnamed street ??, 41844 Wegberg, Germany
. GmbH. Partnership agreement of May 22, 2000, amended several times, most recently on August 3, 2011. The Shareholders' Meeting of September 20, 2019 decided to transfer the registered office from Krefeld (previously Amtsgericht Krefeld HRB 13594) to Wegberg, the change of the company (formerly ViEnCo Virtual Engineering Concept GmbH) as well as the amendment of the social contract in Section 1 (company, registered office), in Section 4 (share capital, share deposits) and in Section 11 (2) (tasks, rights and obligations of the managing directors). Business address:
Friedrich-List-Allee 57A, 41844 Wegberg
. The aim is to develop and distribute system and control software and hardware, including electronic and mechanical components, as well as advice and training. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Haasen, Rolf, Mönchengladbach, *??.??.????; Müssigbrodt, Ruth, Wegberg, *??.??.????, each 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. Individual procura: Hermanns, Barbara, Erkelenz, *??.??.????.
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: Vienco GmbH, Wegberg, Germany.
