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Registration · Managing Director (2) · General partner: Vilmaris GmbH & Co. KGaA · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Sept 2008 German Trade Register Announcements, Germany (24/09/2008)
Overview
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Vilmaris Management GmbH, Hamburg (
Unnamed street ??, 20095 Hamburg, Germany
). GmbH. Partnership agreement of September 19, 2008. Subject: the management of its own company as well as the participation in other companies, in particular the participation as a general partner in the Vilmaris GmbH & Co. KGaA, based in Hamburg. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: ????????????, ????????? ??????, Hamburg, *??.??.????; ?????, ?????? ?????????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. 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.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Vilmaris Management GmbH, Hamburg, Germany.
