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Managing Director: Ariane Massmann · No longer MD (1) · Change of headquarters: Elstersee 19. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Feb 2011 German Trade Register Announcements, Germany (14/02/2011)
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ENAAA Ventures GmbH, Bad Homburg v. d.
Höhe, Weidebornweg 28, 61348 Bad Homburg v. d. Höhe
. GmbH. The shareholders' meeting of December 30, 2010 with supplement of February 9, 2010 has decided to recast the partnership agreement, in particular the amendment in Section 1 (1) (Company, until now: Elstersee 19. V V GmbH), Section 2 (object of the company) and Section 1 (seat) and with it the transfer of its registered office from Leipzig (previously Amtsgericht Leipzig HRB 26347) to Bad Homburg v. d. Business address:
Weidebornweg 28, 61348 Bad Homburg v. d. Höhe
. Subject: Participation in companies and the management of own assets. 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. No longer Managing Director: ?????, ????????, Wesseling, *??.??.????. Appointed as Managing Director: Massmann-von Lewinski, Ariane, Bad Homburg v. d. Höhe, *??.??.????, authorized to represent one another; 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: ENAAA Ventures GmbH, Bad Homburg v. d. Höhe, Germany.