European Companies Search Engine
No longer Managing Director: Cornelia Wendt · Authorized signatory (ppa) (5) · Address · Shareholder agreement · Name: Vision HoldCo GmbH · Corporate Purpose Hrb10 Nov 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 234931 B: Company / Name formerly: aptus 1884. GmbH,
Berlin, Bleibtreustraße 33, 10707 Berlin
. Company: Vision HoldCo GmbH; Registered office / branch: Business address:
Bleibtreustraße 33, 10707 Berlin
; Purpose: To advise, manage, acquire and sell equity investments in other companies, in particular to hold shares in companies active in the manufacture and distribution of products, in their own name, for their own account and not for third parties. No longer managing director: 2nd Wendt, Cornelia; Power of Attorney: 1 Franz, Fritjof, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions as a representative of third parties; 2nd Karbenk, Christoph, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions as a representative of third parties; 3. Kretzer, Alexander, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions as a representative of third parties; 4. Spors, Christoph, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions as a representative of third parties; 5. Theiler, Gerwin, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions as a representative of third parties; Legal form: By resolution of the shareholders' meeting on 9 November 2021, the articles of Association have been redrafted.
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: Vision HoldCo GmbH, Berlin, Germany.
The visualizations for "Vision HoldCo GmbH - No longer Managing Director: Cornelia Wendt · Authorized signatory (ppa) (5) · Address · Shareholder agreement · Name: Vision HoldCo GmbH · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
