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MD: Peter Baumgarten · No longer MD: Uwe Bredow · No longer PPA: Peter Baumgarten · Change of headquarters · Address · Capital: €25,050 · Shareholder agreement · Proxy · Corporate Purpose Hrb28 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 34056: VA Coating GmbH, Ungenannte Str. ??, 46049 Oberhausen, Germany. limited liability company. Partnership agreement of 4 October 2017 with amendment of 8 November 2019. The shareholders' meeting of 11 February 2021 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Kevelaer (previously District Court of Kleve HRB 16332) to Oberhausen. Business address: Ungenannte Str. ??, 46049 Oberhausen, Germany. The aim is to distribute and trade construction chemicals of all kinds and to provide all related services and related activities. Share capital: EUR 25,050.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: Bredow, Uwe, Oberhausen, *??.??.????. Appointed as Managing Director: Baumgarten, Peter, Oberhausen, *??.??.????, 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. Procura terminated: Baumgarten, Peter, Oberhausen, *??.??.????.
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: VA Coating GmbH, Duisburg, Germany.
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