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MD: J. H., N. L., D. T. · ppa (4) · Profit Transfer: VINCI Energies Deutschland GmbH · Change of headquarters: VESI IT Services GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 4 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 118053: VINCI Energies Service GmbH, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of March 23, 2006 with amendment of July 14, 2006, amended several times. The Shareholders' Meeting of November 11, 2019 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Ludwigshafen (previously Amtsgericht Ludwigshafen a. Rhein HRB 64240) to Frankfurt am Main and the amendment in Section 1 (1) (Company). Business address:
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. Purpose: the provision of electronic data processing services and the intermediation, sale and trade of/related services, related licences and related equipment, including intangible, intellectual and electronic products or developments. As part of its corporate purpose, the company also undertakes research, planning, development, consulting and training assignments. 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 Directors: Hehl, Jörg, Rödermark, *??.??.????; Tessaro, Dominique Xavier, Villiers sur Marne/France/ France, *??.??.????. Appointed as Managing Director: Lehmann, Nicole, Offenbach am Main, *??.??.????. Overall prokura together with a managing director or other authorized representative: Hendschke, Jörg, Magdeburg, *??.??.????; Neumann, Eico, Oberursel (Taunus), *??.??.????; ??????, ???? V., Green Town, *??.??.????; Rieger, Gernot, Mannheim, *??.??.????. With the VINCI Energies Deutschland GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57946) a.s. the dominant company, a profit transfer agreement was concluded on January 12, 2016. It was approved by the Shareholders' Meeting of January 13, 2016/January 22, 2016. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: VINCI Energies Service GmbH, Ludwigshafen a. Rhein, Germany.
