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Managing Director: Richard Hübner, Björn Krönert, H. S. · No longer MD (2) · Change of headquarters: Blitz F16-37 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 725396: NBHX Trim Management Services GmbH,
Bruchsal, Ernst-Blickle-Straße 21-25, 76646 Bruchsal
. GmbH. Partnership agreement of February 19, 2016. The Shareholders' Meeting of June 17, 2016 decided on the recasting of the partnership agreement; in particular, the company has been changed. the registered office and the subject-matter of the undertaking. The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 104812) to Bruchsal. So far: "Blitz F 16-37 GmbH", now: seat relocated, now: New business address:
Ernst-Blickle-Straße 21-25, 76646 Bruchsal
. Subject changed, now: The subject: the management of own assets, participation in companies, the financing of related companies and the provision of services to affiliated companies and all related transactions. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Hübner, Richard, Abensberg, *??.??.????; Dr. Krönert, Björn, Neuburg, *??.??.????; Sarnau, Heinz, Winterthur/ Switzerland, *??.??.????, 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. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????.
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: Matikon Trim Management GmbH, Bruchsal, Germany.
