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Managing Director (2) · Change of headquarters: NOF GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Oct 2011 German Trade Register Announcements, Germany (17/10/2011)
Overview
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NOF GmbH,
Schönefeld, Zeppelinstraße 1, 12529 Schönefeld OT Waltersdorf
. The domestic business address:
Zeppelinstraße 1, 12529 Schönefeld OT Waltersdorf
. The aim is to develop and prepare and recompile leisure, nature and renewable energy, as well as to acquire and manage shareholdings. Share capital: EUR 25,000 representation scheme: 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: Ruppert, Susanne, *??.??.????, Marnbach; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Dr. ?????, ????, *??.??.????, Seeshaupt; with the power to enter into legal transactions with himself or as a representative of third parties; GmbH; Partnership agreement of: November 29, 2007 By resolution of the shareholders' meeting of August 31, 2011 the registered office of the company is moved from Niederfriedrichskoog (Amtsgericht Flensburg HRB 6805 FL) to Schönefeld and the partnership agreement is amended to section 2 (seat of the company). Date of first registration: January 29, 2008.
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: NOF GmbH, Schönefeld, Germany.