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Managing Director: Gerhard Geising, Arne Andreas Schmidt · Change of headquarters: SAFEG GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 15061: NACO GmbH,
Unnamed street ??, 48155 Münster, Germany
. GmbH. Company agreement of March 2, 2007, amended several times. The shareholders' meeting of April 30, 2014 decided to amend the partnership agreement in Section I (company, registered office) and with it the transfer of its registered office from Darlingerode (previously Amtsgericht Stendal HRB 6364) to Münster. The shareholders' meeting of April 30, 2014 decided to amend the company agreement in Section I (company, registered office) and with it the change of the company and the amendment of the social contract in Section II (object of the company) and with it the object of the company. The Shareholders' Meeting of April 30, 2014 decided to reduce the share capital by EUR 97,500.00 to EUR 0.00, then to increase the share capital by EUR 25,000.00 to EUR 25,000.00 and to amend the partnership agreement in Section III (share capital, share deposits). Business address:
Unnamed street ??, 48155 Münster, Germany
. The object: The object of dew's company is the development of a holiday park in the area of the Sand Valley of the municipality of Darlingerrode as well as all related non-licensed businesses, further the provision of advisory and administrative services, in particular in the areas of entertainment, finance, fitness, IT and real estate. 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 Directors: Geising, Gerhard, Vechta, *??.??.????; Schmidt, Arne Andreas, Münster, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to do so 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: NACO GmbH, Coesfeld, Germany.
