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MD: S. E., Th. M. · ppa (1) · Profit Transfer: Krauss-Maffei Wegmann GmbH & Co. KG · Control: Krauss-Maffei Wegmann GmbH & Co. KG · Change of headquarters: VPS Vehicle Protection Systems GmbH … Hrb 10 Jun 2020 German Trade Register Announcements, Germany (09/06/2020)
Overview
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HRB 257115: VPS Vehicle Protection Systems GmbH,
Unnamed street ??, 80997 München, Germany
. GmbH. Partnership agreement of 10 May 2011, last amended on 24 January 2018. The Shareholders' Meeting of 20 May 2020 has decided to amend Section 1 (seat, previously Geisenfeld, Amtsgericht Ingolstadt HRB 7677) of the Articles of Association. Business address:
Unnamed street ??, 80997 München, Germany
. The object of the company: development, production, peripherals and distribution of protected vehicles and equipment. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Enke, Sebastian, Munich, *??.??.????; Mailänder, Thomas, Stuttgart, *??.??.????. Together with a managing director: ????, ??????, Munich, *??.??.????. On 16 February 2012, the company entered into a control and profit transfer agreement with the Krauss-Maffei Wegmann GmbH & Co. KG with its registered office in Munich (Amtsgericht München HRA 72460) a.s. the dominant company. The Shareholders' Meeting approved by resolution of 27 February 2012.
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: VPS Vehicle Protection Systems GmbH, Munich, Germany.