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Managing Director (1) · Change of headquarters: V&W, Verwaltung & Wertsicherung UG · Address · Capital: €500.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Jul 2011 German Trade Register Announcements, Germany (08/07/2011)
Overview
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V&W, Verwaltung & Wertsicherung UG (limited liability),
Unnamed street ??, 22119 Hamburg, Germany
. GmbH. СД agreement of February 26, 2009. The shareholders' meetings of September 15, 2010 and March 23, 2011 have the amendment of the social contract (model protocol) in paragraph 1 and with it the; Relocation of its registered office from Berlin (previously: Charlottenburg (Berlin) HRB 121701 B) to Hamburg. Business address:
Unnamed street ??, 22119 Hamburg, Germany
. The ado: the management and preservation of own assets. Share capital: EUR 500.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Director: ????????, ????????? ???????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules.
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: V&W, Verwaltung & Wertsicherung UG, Hamburg, Germany.