European Companies Search Engine
MD: Jens Kleinert · No longer MD: Karl-Heinz Faulhaber · Profit Transfer: VPV Holding AG · Control: VPV Holding AG · Change of headquarters: AFS Allgemeiner Finanz Service GmbH · Address … Hrb10 Sept 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 775377: VPV Finanz Service GmbH,
Stuttgart, Mittlerer Pfad 19, 70499 Stuttgart
. limited liability company. Partnership agreement of 20 March 2008 with amendment of 27 April 2011. The Shareholders' Meeting of 19 August 2020 decided to amend the partnership agreement in Sections 1 (Company, Headquarters), 4 (Share Capital) and 7 (Shareholders' Meeting). In addition, Sections 8 (Supervisory Board), 9 (Internal Order of the Supervisory Board) and 12 (foundation expenses) were deleted. The previous Sections 10, 11 and 13 were thus made into Sections 8, 9 and 10. The seat is moved from Güstrow (Amtsgericht Rostock HRB 10906) to Stuttgart. So far: "AFS Allgemeiner Finanz Service GmbH"; now: VPV Finanz Service GmbH. Business address:
Mittlerer Pfad 19, 70499 Stuttgart
. Subject: The brokerage of insurance companies, building-saving contracts, financing, investment transactions or real estate as insurance intermediaries. Share capital: EUR 25,000.00. 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. Managing Director: Kleinert, Jens, Berlin, *??.??.????. No longer Managing Director: Faulhaber, Karl-Heinz, Berlin, *??.??.????. On 2 December 2010, VPV Holding Aktiengesellschaft, Stuttgart (Amtsgericht Stuttgart HRB 22564) as the dominant company, concluded a control and profit transfer agreement. The shareholders' meetings of 2 December 2010 approved him. The control and profit transfer agreement concluded with VPV Holding AG, Stuttgart (Amtsgericht Stuttgart HRB 22564) on 2 December 2010 has been amended by a contract of 25 November 2013. The Shareholders' Meeting of 25 November 2013 approved the amendment.
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: VPV Finanz Service GmbH, Stuttgart, Germany.