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Managing Director (4) · No longer Managing Director (1) · Name: NOVO Group GmbH · Company statute · Corporate Purpose Hrb15 Apr 2016 German Trade Register Announcements, Germany (14/04/2016)
Overview
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HRB 12835: neos1 GmbH,
Albertshofen, Hügelstraße 16, 97320 Albertshofen
. The shareholders' meeting of April 1, 2016 decided to amend Sections 1 (company and registered office) and 2 (object of the company) of the Articles of Association. New company: NOVO Group GmbH. New business subject: Consulting, corporate controlling as well as development and implementation of sales concepts of various kinds, franchise systems as well as trade in heating and plumbing requirements. Appointed: Managing Director: Barth, Markus, Obermichelbach, *??.??.????; Langeder, Andreas, Perg/ Austria, *??.??.????; Plank, Christian, staudach-Egerndach, *??.??.????; Rausch, Julian, Dettelbach, *??.??.????, each with individual representatives; 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. Retired: Managing Director: ???????, ???????, Künzelsau, *??.??.????.
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: NOVO Group GmbH, Albertshofen, Germany.