European Companies Search Engine
Managing Director: Luisa Maria Vincente · ppa: Markus H. M. Hahn · Change of headquarters: via - GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Sept 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 722529: via - GmbH,
Offenburg, Schutterwälder Straße 4, 77656 Offenburg
. limited liability company. Partnership agreement of 17 November 1998. The shareholders' meeting of 26 August 2020 decided to amend the partnership agreement in Sections 1 (seat) and 2 (object of the company). The seat is moved from Bad Boll (Amtsgericht Ulm HRB 532939) to Offenburg. New business address:
Schutterwälder Straße 4, 77656 Offenburg
. Subject changed; now: Subject: The shipping of natural products of all kinds as well as the production of natural colours, natural cleaning products and natural cosmetics of all kinds as well as agency activities in the field of marketing and modern communication such as own brands, print media, internet, videos, shopping systems as well as the creation of websites. Share capital: DEM 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: Vincente Dos Santos, Luisa Maria, Strasbourg / France, *??.??.????, authorized to represent the company on behalf of the company and to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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: Hahn, Markus Hermann Moritz, Strasbourg, *??.??.????.
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: via - GmbH, Offenburg, Germany.
