European Companies Search Engine
Managing Director: Ulrich Lenz · No longer Managing Director (1) · Change of headquarters: KoNü UG · Address · Capital: €5,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 May 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 74928: puroViento UG (limited liability),
Unnamed street ??, 40211 Düsseldorf, Germany
. GmbH. Partnership agreement of March 3, 2011. The Shareholders' Meeting of February 24, 2015 decided to transfer Essen Amtsgericht Essen HRB 23009 'to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "KoNü UG (limited liability)"). By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended to Section 2 (object of the company). Business address:
Unnamed street ??, 40211 Düsseldorf, Germany
. Purpose: The acquisition and management of assets of any kind, of companies at home and abroad and of all related transactions. Share capital: EUR 5,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. No longer Managing Director: ???????, ?????????, Food, *??.??.????. Appointed as Managing Director: Lenz, Ulrich, Neuss, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: puroViento GmbH, Kreuth, Germany.
