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Managing Director: Veyis Dincer, Halil Iybar, Cumhur Onat · Change of headquarters: VNC GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 31670: VNC GmbH,
Unnamed street ??, 44532 Lünen, Germany
. GmbH. The shareholders' meeting of December 9, 2019 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of essen (previously Amtsgericht Essen HRB 28010) to Lünen. Business address:
Unnamed street ??, 44532 Lünen, Germany
. Subject: The purchase and sale of real estate, property rights and the rental of real estate. Share capital: EUR 30,000.00. 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: Dincer, Veyis, Istanbul/ Turkey, *??.??.????; Onat, Cumhur, Istanbul/ Turkey, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. Appointed as Managing Director: Iybar, Halil, Lünen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: VNC GmbH, Lünen, Germany.
