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MD (3) · ppa (1) · No longer ppa (1) · Change of headquarters: vwd NetSolutions GmbH · Spin-off: vwd Vereinigte Wirtschaftsdienste AG · Break-up: vwd Vereinigte Wirtschaftsdienste AG · Address … Hrb 28 Jan 2010 German Trade Register Announcements, Germany (23/01/2010)
Overview
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vwd NetSolutions GmbH,
Unnamed street ??, 12435 Berlin, Germany
. Company: vwd NetSolutions GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 12435 Berlin, Germany
; Subject: Data and information management, in particular the evaluation and processing of financial and similar data, management consulting, software development, trading in hardware and software, operation of internet portals, distribution of content for Internet portals, procurement and acquisition as well as the placement of online advertising orders. Share capital: EUR 25,600.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ???????, ????????, *??.??.????, Nieder-Olm; Managing Director: 2. ?????, ??????, *??.??.????, Fredersdorf-Vogelsdorf, OT Fredersdorf-Süd; Managing Directors: 3. ????????, ??????, *??.??.????, Berlin; Prokura: 1. ???????, ?????? ?????, *??.??.????, Bad Homburg; Prokura together with a managing director; Procurator: 2. ????????, ??????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: November 8, 1996 last amended by resolution of November 21, 2007 By resolution of the shareholders' meeting of May 13, 2009 the registered office of the company Schweinfurt (Amtsgericht Schweinfurt HRB 4686) has been moved to Berlin and the partnership agreement has been amended to section 1 (seat). Legal responsibility: By way of spin-off pursuant to the spin-off agreement of August 28, 2009 and resolution of its shareholders' meeting of August 28, 2009, the company transferred parts of the assets (the operating part "Betrieb Technik") to the vwd Vereinigte Wirtschaftsdienste AG with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 81011). Note: Date of first registration: January 17, 1997.
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: finanztreff GmbH, Kulmbach, Germany.