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MD: Steffen Grunwald, Frank Hartmann, Kai Uwe Zachow · Change of headquarters: noctua advisors GmbH · Address · Capital: €30,000 · Shareholder agreement · Seat: Neumünster · Legal form: GmbH … Hrb1 Mar 2016 German Trade Register Announcements, Germany (29/02/2016)
Overview
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HRB 17488 KI: noctua advisors GmbH,
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. Company name: noctua advisors GmbH; Headquarters of the company: headquarters/branch: Neumünster; Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
; Subject: Real estate property management as well as real estate asset management including technical and commercial support, coordination and implementation of the entire range of services of real estate and property management, rental management, development of property strategies as well as the provision of consulting services in all areas mentioned above. Capital: EUR 30,000; 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. Board of Management: Managing Director: 1. Grunwald, Steffen, *??.??.????, Hanau-Steinheim; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Hartmann, Frank, *??.??.????, Frankfurt am Main; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Zachow, Kai Uwe, *??.??.????, Neumünster; Legal form: LLC; Partnership agreement of: May 5, 2014 By resolution of the shareholders' meeting of February 5, 2016, the registered office of the company has been moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 99467) to Neumünster and the partnership agreement has been amended in accordance with point. 1. (company, registered office, duration), 2. (object of the company) and 3 (share capital and share of the business). Note: Date of first registration: June 6, 2014
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: noctua advisors GmbH, Kiel, Germany.
