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MD: S. G. · Merger: VTS-Videotechnik Selhuber GmbH · Change of headquarters: VTS Holding GmbH · Spin-off: sonoVTS GmbH · Address · Capital: €500,000 · Shareholder agreement · Company statute … Hrb 3 Mar 2015 German Trade Register Announcements, Germany (02/03/2015)
Overview
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HRB 7372: VTS Holding GmbH, Pfaffenhofen a.d.
Unnamed street ??, 85276 Pfaffenhofen a. d. Ilm, Germany
. GmbH. Partnership agreement of August 27, 2007. The Shareholders' Meeting of February 12, 2015 decided to amend Section 1 sentence 2 (seat, previously the Hohenkammer, Amtsgericht München HRB 169932) of the Articles of Association. Business address:
Unnamed street ??, 85276 Pfaffenhofen a. d. Ilm, Germany
. Subject of the enterprise: management and use of the assets belonging to the company, in particular the holding and management of shareholdings in companies and the leasing of real estate. The company does not engage in any activities subject to authorisation. Share capital: EUR 500,000.00. If only one managing director is appointed, he represents 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 Director: Gnann, Stefan, Pfaffenhofen a.d. Ilm, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. VTS-Videotechnik Selhuber GmbH with its registered office in Hohenkammer (Amtsgericht München HRB 86860) was merged with the company as the acquiring entity on the basis of the merger agreement of November 21, 2007 and the resolutions of the shareholders' meetings of the same day. By way of the spin-off pursuant to the spin-off agreement of August 28, 2013 and the resolutions of the shareholders' meetings, the company transferred parts of the assets from the same day to the sonoVTS GmbH with its registered office in Feldkirchen (Amtsgericht München HRB 206249).
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: Schauer GmbH, Munich, Germany.