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MD (5) · No longer MD (1) · Change of headquarters: VVB Vermögensverwaltungs und Beteiligungsgesellschaft mbH · Capital: €31,000 · Shareholder agreement · Proxy policy · Company statute … Hrb 29 Aug 2008 German Trade Register Announcements, Germany (18/08/2008)
Overview
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VVB Asset Management and Beteiligungsgesellschaft mbH, Herford (
Jahnstr. 12, 32049 Herford
). GmbH. partnership agreement of April 21, 201986, amended several times. The shareholders' meeting of March 10, 2008 decided to amend the partnership agreement to Sections 1 (seat), 2 (object), 9 (notices) as well as the recasting of the articles of association and with it the transfer of its registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 32575) to Herford. Subject: Acquisition and management of shareholdings as well as assumption of personal liability and management of commercial companies. Share capital: EUR 31,000.00. General representation scheme: 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. Managing Directors: Danne, Marc, Detmold, *??.??.????; Diestelhorst, Ulrich, Hille, *??.??.????; Lutzke, Thorsten, Narrow, *??.??.????; Nowotka, Lutz, Hiddenhausen, *??.??.????; Pollmeier, Hans-Rudolf, Herford, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. No longer Managing Director: ????????, ?????, Bielefeld, *??.??.????.
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: VVB Vermögensverwaltungs- und Beteiligungsgesellschaft mbH, Herford, Germany.