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Managing Director: H. Th. van der Burgt · No longer MD (1) · Change of headquarters: Kronen tausend971 GmbH · Address · Capital: €200,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb23 Jan 2014 German Trade Register Announcements, Germany
Overview
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HRB 17485: VVW Beteiligungs GmbH, Ungenannte Str. ??, 40667 Meerbusch, Germany. GmbH. Partnership agreement of July 25, 2013. The Shareholders' Meeting of December 20, 2013 has an amendment of the social contract in Section 1 (2) and with it the; Relocation of the seat from Düsseldorf (previously District Court of Dusseldorf HRB 71584) to Meerbusch. The shareholders' meeting of December 20, 2013 further decided to amend the company agreement in Sections 1 (1) and 2 and with it the change of the company and the object of the company. The Shareholders' Meeting of January 8, 2014 decided to amend the partnership agreement in Section 3 and with it to increase the share capital from EUR 25,000.00 by EUR 175,000.00 to EUR 200,000.00. The social contract was recast as a whole. Business address: Ungenannte Str. ??, 40667 Meerbusch, Germany. Subject: Acquisition and sale, holding and management of holdings in companies at home and abroad and their consolidation under uniform management and holding and managing own assets. Share capital: EUR 200,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: van der Burgt, Heinrich Theodor, Meerbusch, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: ??????, ???????, Berlin, *??.??.????.
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: VVW Beteiligungs GmbH, Kaarst, Germany.
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