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Managing Director: Sandra Millei, Andreas Weckwert · Change of headquarters: natureOffice GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 May 2014 German Trade Register Announcements, Germany
Overview
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HRB 45292: natureOffice GmbH,
Unnamed street ??, 55257 Budenheim, Germany
. GmbH. The shareholders' meeting of April 30, 2014 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 88781) to Budenheim. Changed, now: Change of business address:
Unnamed street ??, 55257 Budenheim, Germany
. Subject: Advising on all questions relating to climate protection, the sale and mediation of climate protection certificates, the development of products in climate protection, the implementation of training courses, the process operation for climate protection products as well as communication services and communication advice on climate protection. Share capital: EUR 25,000.00. 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. Managing Director: Millei, Sandra, Frankfurt am Main, *??.??.????; Weckwert, Andreas, Budenheim, *??.??.????, 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 latest known state is available on the following page: natureOffice GmbH, Wiesbaden, Germany.
