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Registration · Managing Director: Gerrit Schoonhoven, Waltraud Schoonhoven · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Feb 2008 German Trade Register Announcements, Germany (06/02/2008)
Overview
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v.S. Holding GmbH, Potsdam (
Unnamed street ??, 14469 Potsdam, Germany
). Purpose: the acquisition, holding, sale or other abandonment of shareholdings in other undertakings, including silent holdings and undershareholdings, as well as the acquisition, ownership and sale of undertakings as a whole. In addition, the company is active in corporate consulting and assumes administrative tasks for third parties. Share capital: EUR 100,000. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Schoonhoven, Waltraud, née <strike>???????</strike>, *??.??.????, Wiesenburg/Mark; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Director: Schoonhoven, Gerrit, *??.??.????, Wiesenburg/Mark; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of December 18, 2007.
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: v.S. Holding GmbH, Potsdam, Germany.