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Managing Director: Sandra Millei, Andreas Weckwert · Change of headquarters: natureOffice GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 29309: natureOffice GmbH,
Unnamed street ??, 65193 Wiesbaden, Germany
. GmbH. Partnership agreement of June 18, 2010 with amendment of April 30, 2014. The shareholders' meeting of August 18, 2016 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Budenheim (previously Amtsgericht Mainz HRB 45292) to Wiesbaden. Business address:
Unnamed street ??, 65193 Wiesbaden, Germany
. Subject: Advising on all questions relating to climate protection, the sale and mediation of climate protection certificates, the development of products in climate protection, the implementation of training courses, the process operation for climate protection products as well as communication services and communication advice on climate protection. 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: Millei, Sandra, Frankfurt am Main, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data changed, now: Managing Director: Weckwert, Andreas, Wiesbaden, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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 latest known state is available on the following page: natureOffice GmbH, Wiesbaden, Germany.
