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Managing Director: Daniel Hahn · Change of headquarters: Nutravid UG · Address · Capital: €25,001 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb8 Nov 2012 German Trade Register Announcements, Germany (06/11/2012)
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Nutravid GmbH, Berlin, Beermannstraße 16, 12435 Berlin. Company: Nutravid GmbH; Registered office/branch: Berlin; Business address: Beermannstraße 16, 12435 Berlin; Subject: Manufacture and distribution of energy products; Share capital: EUR 25,001.00; 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. The power of sole representation may be granted. Managing Directors: 1. Hahn, Daniel, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: January 3, 2012 By resolution of the shareholders' meeting of August 3, 2012; On October 18, 2012, the company's share capital was increased by EUR 25,000 to EUR 25,001 and the registered office of the company was transferred from Mainz (District Court of Mainz HRB 43796) to Berlin and the partnership agreement was amended to s. 1 (company and registered office), section 2 (object), section 3 (share capital), section 9 (foundation expenses) and recast in total. Note: Date of first registration: February 6, 2012.
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: Nutravid GmbH, Berlin, Germany.
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