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Ppa (4) · MD (3) · Profit Transfer: VINCI Energies Deutschland GmbH · Control: VINCI Energies Deutschland GmbH · Change of headquarters: VED-IS GmbH · Address · Capital: €26,000 … Hrb29 Jan 2009 German Trade Register Announcements, Germany (28/01/2009)
Overview
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VED-IS GmbH,
Unnamed street ??, 04129 Leipzig, Germany
. GmbH. Partnership agreement of March 13, 1991. The shareholders' meeting of November 18, 2008 decided to amend the partnership agreement in Section 1 (headquarters, previously Dresden, Amtsgericht Dresden HRB 26941). Business address:
Unnamed street ??, 04129 Leipzig, Germany
. The object of the company is: installation and other services in the field of heating, refrigeration, fire and sound insulation as well as transport and dismantling work in this area, in particular for power plants and plants in the chemical industry as well as in environmental and building technology. Share capital: EUR 26,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ?????, ??????, Ismaning, *??.??.????; ??????, ??????, Münster, *??.??.????; ??????????, ??????? ????????, Anthisnes/Belgium, *??.??.????. General prokura together with a managing director or other authorized representative: ????????, ??????, Krostitz, *??.??.????; Dr. ????????????, ??????, Weißensberg, *??.??.????; ??????, ???? ??, Green City, *??.??.????; ??????????, ???, Hall, *??.??.????. On May 5, 2008, the company entered into a control and profit transfer agreement with the VINCI Energies Deutschland GmbH with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57946) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 25, 2008.
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: Dwuzet Verwaltungsgesellschaft mbH, Hamburg, Germany.
