European Companies Search Engine

Address · Change of headquarters: Actemium Langer GmbH · Managing Director: Jürgen Freisewinkel, Thorsten Kappelhoff · Officer (4) · Capital · Corporate Purpose · Articles of association · Proxy ·… Hrb29 Jul 2021 German Trade Register Announcement, Germany

Overview

Text

HRB 123967: VED Verwaltungs GmbH, Frankfurt am
Main, Colmarer Straße 11, 60528 Frankfurt am Main
. Limited liability company. Articles of Association of 13 June 1989, amended several times. The shareholders meeting of 16 July 2021 resolved on the revision of the articles of association, in particular the amendment to § 1 paragraph (1) (company, previously: Actemium Langer GmbH), § 1 paragraph (2) (registered office) and with it the transfer of the registered office from Wetter (Ruhr) (previously District Court of Hagen HRB 5382) to Frankfurt am Main and § 2 (object of the company). Changed, now: Business address:
Colmarer Straße 11, 60528 Frankfurt am Main
. Subject: the assumption of legal status as general partner/personally liable partner in other companies as well as the acquisition, holding, management and sale of investments in other companies, whether directly or through a trustee. The Company may, also as a holding company, participate in other companies, regardless of their legal form, also managing, acquire other companies and establish branches at home and abroad. Common stock capital: 26.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Freisewinkel, Jürgen, Frankfurt am Main, *??.??.????; Kappelhoff, Thorsten, Gelsenkirchen, *??.??.????. Full power of attorney together with a managing director or other authorized signatory: Friedrich, Petra, Bergheim, *??.??.????; Illers, Norbert, food, *??.??.????; Rottstegge, André, Bocholt, *??.??.????; Voßloh, Dirk, Werdohl, *??.??.????.

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: VED Verwaltungs-GmbH, Frankfurt a. Main, Germany.

Creative Commons License The visualizations for "VED Verwaltungs GmbH - Address · Change of headquarters: Actemium Langer GmbH · Managing Director: Jürgen Freisewinkel, Thorsten Kappelhoff · Officer (4) · Capital · Corporate Purpose · Articles of association · Proxy · Subsidiary" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.