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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: VLB Phoenix GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 31654: VLB Phoenix GmbH,
Unnamed street ??, 42109 Wuppertal, Germany
. limited liability company. The shareholders' meeting of 25 January 2021 has the amendment of the social contract in Section 1 paragraph. 2. (company, registered office) and with it decided to transfer its registered office from Dortmund (previously Amtsgericht Dortmund HRB 31356) to Wuppertal. Business address:
Unnamed street ??, 42109 Wuppertal, Germany
. Subject: Trading in wood, packaging and carriers of all kinds, as well as the production, sale and marketing of furniture and all related activities. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, 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. No longer Managing Director: vom Lehn, Oliver Bernhard, Dortmund, *??.??.????. Appointed as Managing Director: Bulut, Bünyamin, Schwelm, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: VLB Phoenix GmbH, Duisburg, Germany.