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MD: Reinhold Kuch, Detlef Eugen Nölle · ppa: Ina Nölle · Change of headquarters: N.H.C. Nölle Holding & Consulting GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 14 Apr 2011 German Trade Register Announcements, Germany (07/04/2011)
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N.H.C. Nölle Holding & Consulting GmbH,
Wuppertal, Briller Str.2, 42103 Wuppertal
. GmbH. Partnership agreement of February 9, 2000 with amendment of December 22, 2005. The shareholders' meeting of January 26, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the relocation of Sprockhövel (previously Amtsgericht Essen HRB 14936) to Wuppertal. Business address: Briller Str.2, 42103 Wuppertal. Subject: The acquisition and disposal as well as the long-term holding of company and company shareholdings in so far as they are non-authorisation-free activities as well as advising companies in particular in business and distribution matters as well as, in particular, the assumption of management tasks of KGen. 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: Kuch, Reinhold, Rheinberg, *??.??.????; Nölle, Detlef Eugen, Wuppertal, *??.??.????, 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. Individual procurator: Nölle, Ina, Wuppertal, *??.??.????.
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: N.H.C. Nölle Holding & Consulting GmbH, Wuppertal, Germany.