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Managing Director: Håkan P. Josephson · ppa (1) · Merger: Nordholz Verwaltungs GmbH · Change of headquarters: Nordholz GmbH · Address · Capital: €1,010,000 · Shareholder agreement · Corporate Purpose Hrb 2 Feb 2017 German Trade Register Announcements, Germany (01/02/2017)
Overview
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HRB 32085 HB: Nordholz GmbH,
Unnamed street ??, 28195 Bremen, Germany
. Nordholz GmbH. Bremen. Business address:
Unnamed street ??, 28195 Bremen, Germany
. Subject: Trade in timber from the Nordic countries and the brokering and conclusion of all kinds of trade transactions. The company also covers the trading and management of shares, in particular shares of Stora Enso Oyj. Share capital: EUR 1,010,000.00. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Josephson, Håkan Peter, *??.??.????, Vetlanda/ Sweden; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: ???????, ??????, *??.??.????, Stuhr; individual procura, with the power to sell and charge land. GmbH. Partnership agreement of November 25, 2004. By resolution of the shareholders' meeting of January 16, 2017, the registered office of the company has been moved from Syke (Amtsgericht Walsrode HRB 111702) to Bremen and the partnership agreement has been amended in Section 1 (company, registered office and financial year). On the basis of the merger agreement of September 15, 2016 and the approval decisions of the same day, the Nordholz Verwaltungs GmbH based in Syke (Amtsgericht Walsrode HRB 110338) was merged into the company a.s. a whole by transferring its assets without liquidation.
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: Nordholz GmbH, Bremen, Germany.