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Managing Director: Florian Dillinger, Jürgen Steinhauser · Change of headquarters: NV Treuhand GmbH · Address · Capital: €100,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb12 Apr 2012 German Trade Register Announcements, Germany (29/03/2012)
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NV Treuhand GmbH, Kempten (Allgäu), Beethovenstraße 18, 87435 Kempten. GmbH. Partnership agreement of March 28, 2008. The Shareholders' Meeting of February 13, 2012 decided to amend Section 1 (seat, previously Traunstein, District Court of Traunstein HRB 18292) of the Articles of Association. Business address: Beethovenstraße 18, 87435 Kempten. The object of the company is the establishment, acquisition and participation in other companies and project development. Share capital: EUR 100,000.00. 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. Retired: Managing Director: Häusler, Johann, gen. ????, ?????????, *??.??.????. Appointed: Managing Director: Dr. Dillinger, Florian, Alpnach Dorf (Switzerland), *??.??.????; Steinhauser, Jürgen, Immenstadt, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name 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: JHS Holding GmbH, Kempten, Germany.
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