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Registration · Persons · Capital: €500,000 · Seat: Berlin · Name: vogt group SE · Proxy policy · Company statute · Corporate Purpose Hrb3 Sept 2008 German Trade Register Announcements, Germany (01/09/2008)
Overview
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vogt group SE, Berlin (
Unnamed street ??, 10587 Berlin, Germany
). Company: vogt group SE; Registered office/branch: Berlin; Subject: The provision of general planning services, the planning of technical or process equipment, project management and management, process development and technical-economic management consulting, the provision of services and services, the holding and management of shareholdings in companies, in particular with the aforementioned business object, as well as the holding and management of assets of all kinds. Share capital: EUR 500,000.00; Representation scheme: If a member of the management body is appointed, he shall represent the company alone. Where several members of the management body are appointed, the company shall be represented jointly by two members of the management body or by a member of the management body in community with an authorized representative. Individual power of representation may be granted. Governing body: 1 ????, ??????, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: European company; Articles of Association of:
Unnamed street ??, 2008 Legal, Germany
СД: The management body is authorized to hold the share capital of the company by September 30, 2012 by issuing new ones in the name or on the Inh. of the no-par value shares in return for a non-cash or cash contribution, one-off or several times, but a total of no more than EUR 250,000.00. Shareholders must be granted a subscription right. (Authorised capital 2008/I).
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: vogt group SE, Berlin, Germany.
