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Member of the Executive Board (2) · No longer Member of the Executive Board (1) · Capital: €51,000 · Company statute Hrb30 Jul 2015 German Trade Register Announcements, Germany
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HRB 51235: NH Computer Learning Center Frankfurt AG, Eschborn (
Unnamed street ??, 65760 Eschborn, Germany
). The Annual General Meeting of July 21, 2015 approved the recasting of the Articles of Association, in particular the amendment to Section 4 (share capital) and, with it, the increase of the share capital by EUR 999.00 and 7 (composition of the Board of Management and the Rules of Procedure). New share capital: EUR 51,000.00. General representation regulations corrected ex officio, now: New General Representation Regulation: The Executive Board consists of at least two members of the Executive Board. Each member of the Board of Management represents individually. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company a.s. a representative of a third party. No longer a board member: ??????, ??????, Moorrege, *??.??.????. Personal data changed, now: Board of Directors: ???????, ????, Oberursel, *??.??.????; Traulsen, Hanno Christian, Wiesbaden, *??.??.????. As not registered is announced:
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: brainymotion GmbH, Munich, Germany.