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Managing Director: Denis Schmidt · Capital: €25,000 · Name: Vira Consulting und Beteiligungsgesellschaft mbH · Company statute · Corporate Purpose Hrb 19 Jan 2021 German Trade Register Announcements, Germany (18/01/2021)
Overview
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HRB 18066: Schmidt Überdachungen Franchise UG (limited liability),
Vöhringen, Falkenstraße 30, 89269 Vöhringen
. The Shareholders' Meeting of 14 December 2020 decided to increase the share capital by EUR 24,000.00 and to recast the Articles of Association. The change was made: company, subject matter of the company, share capital and representation scheme. New company: Vira Consulting und Beteiligungsgesellschaft mbH. New business object: Construction and operation of a distribution system for terrace roofs, conservatories and shading systems by franchised branch companies as well as commercial cooperation partners, the online trade with terrace roofs and sun protection systems. New 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. Changed power of representation, now: Managing Director: Schmidt, Denis, Neu-Ulm, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: Vira Consulting und Beteiligungsgesellschaft mbH, Vöhringen, Germany.