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MD: Susanne Frieß · Control: VEM Vermögensverwaltung AG · Change of headquarters: VEM Vermögensbeteiligung GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld … Hrb25 Jun 2021 German Trade Register Announcements, Germany (24/06/2021)
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HRB 15501 CB: VEM Vermögensbeteiligung GmbH, Schönefeld, Mittelstraße 5/5a, 12529 Schönefeld. Name of company: VEM Vermögensbeteiligung GmbH; Registered office: Schönefeld; Business address: Mittelstraße 5/5a, 12529 Schönefeld; Object: The management of one's own assets. The management of own assets also includes the management of own securities, own financial assets, own real estate and own investments. Furthermore, the object of the company is the acquisition, management and sale of own investments in assets. Excluded are the execution of banking transactions, the activity as an auditor, legal and tax consultant as well as any activity that requires a public law approval. Capital: 25.000,00 EUR; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Board of Directors: Managing Director: 1. Dr. Frieß, Susanne, *??.??.????, Berlin; with the power to represent the company alone with the power to conclude legal transactions with himself or as a representative of third parties; Legal form: limited liability company; Articles of Association dated: 5 June 2013 By resolution of the shareholders' meeting of 7 June 2021, the registered office of the company has been moved from Zossen (District Court of Potsdam HRB 26253) to Schönefeld and the articles of association have been amended into § 1 (company and registered office) and § 8 (confiscation). Legal obligation: There is a profit transfer agreement dated 19 November 2014 with VEM Vermögensverwaltung AG with its registered office in Zossen (District Court of Potsdam HRB 25444), which was approved by the shareholders' meeting by resolution of 19 November 2014. Note: Date of first registration: 7 June 2013
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: VEM Vermögensbeteiligung GmbH, Schönefeld, Germany.
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