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MD: Jörg Lotz · Change of headquarters: VSL Projekt Geschäftsführungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy · Corporate Purpose Hrb19 Feb 2016 German Trade Register Announcements, Germany (18/02/2016)
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HRB 12442 CB: VSL Projekt Geschäftsführungs GmbH, Ungenannte Str. ??, 12529 Schönefeld - Selchow, Germany. Company name: VSL Projekt Geschäftsführungs GmbH; Headquarters of the company: Schönefeld; Business address: Ungenannte Str. ??, 12529 Schönefeld - Selchow, Germany; The aim is to assume the position of general partner and to manage KGen, the purpose of which is to rent, sell, manage and lease its own immovable property. Transactions subject to authorisation in accordance with Section 34c GewO are excluded. Capital: EUR 25,000.00; 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. Board of Management: Managing Director: 1. Lotz, Jörg, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: October 7, 2013 By resolution of the shareholders' meeting of January 22, 2016 the registered office of the company is moved from Berlin (District Court of Charlottenburg (Berlin) HRB 153405 B) to Schönefeld and the partnership agreement is amended to section 1 (company, registered office). Note: Date of first registration: October 15, 2013
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: VSL Projekt Geschäftsführungs GmbH, Schönefeld, Germany.
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