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Managing Director: Hubert Prokopp · No longer MD (1) · Change of headquarters: Blitz D08-sieben-vier-drei GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Nov 2008 German Trade Register Announcements, Germany (12/11/2008)
Overview
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V+S - Vogel & Schemmann Maschinen GmbH, Hagen (
Unnamed street ??, 58099 Hagen, Germany
). GmbH. The shareholders' meeting of October 15, 2008 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 58678) to Hagen. At the same time, Sections 1 (company of the company), 4 (object of the company) and 5 (share capital) of the Articles of Association were amended. Subject: Manufacture and distribution of machines of all kinds, in particular blasting equipment, under the Vogel & Schemmann brand and participation in all types of commercial enterprises. Share capital: EUR 25,000.00. 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. No longer Managing Director: ????, ??????, Munich, *??.??.????. Appointed Managing Director: Prokopp, Hubert, Breckerfeld, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 current state is available on the following page: V+S - Vogel & Schemmann Maschinen GmbH, Hagen, Germany.
