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Managing Director: Marco Hässler · No longer Managing Director: Matthias Hallweger, Pervin Persenkli · Name: VC Solutions GmbH · Company statute · Corporate Purpose Hrb 15 Oct 2021 German Trade Register Announcements, Germany (14/10/2021)
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HRB 252614: HPM Service GmbH, Pullach i. Isartal,
Landkreis München, Münchner Str. 52, 82049 Pullach
. The shareholders' meeting on 6 October 2021 resolved to amend §§ 1 (company) and 2 (object of the company) of the Articles of Association. New company: VC Solutions GmbH. New object of the company: the acquisition, holding, management and sale of investments in other companies. The company does not carry out any activities that fall under the Banking Act. Retired: Managing Director: Dr. Hallweger, Matthias, Starnberg, **??.??.????; Persenkli, Pervin, Munich, **??.??.????. Appointed: Managing Director: Hässler, Marco, Pullach i. Isartal, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: VC Solutions GmbH, Pullach, Germany.