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Managing Director: Nevin Albayrak · Change of headquarters: neXacon GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 99682: neXacon GmbH, Frankfurt am
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of March 25, 2014 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Rodenbach (previously Amtsgericht Hanau HRB 94298) to Frankfurt am Main. Seat moved, now: Changed, now: Business address:
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. Subject: Business consulting, the creation of marketing concepts and marketing consulting as well as advertising and the transfer and transfer of services and goods, especially in the IT sector. 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: Albayrak, Nevin, Rodenbach, *??.??.????, authorized to represent one person; 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: neXacon GmbH, Rödermark, Germany.
