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Managing Director: Nicolai A. J. Baum · Change of headquarters: NAJB Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 8 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 36574: NAJB Beteiligungsgesellschaft mbH,
Dresden, Alexander-Puschkin-Platz 1, 01127 Dresden
. GmbH. Partnership agreement of July 25, 2011 last amended on January 16, 2012. The Shareholders' Meeting of March 20, 2017 has decided to amend the partnership agreement in Section 1 (Company, Headquarters, Fiscal Year - regarding Headquarters, so far Schwarzenberg/ Erzgeb., Amtsgericht Chemnitz HRB 27197). Business address:
Alexander-Puschkin-Platz 1, 01127 Dresden
. Subject of the company: acquisition of shareholdings in other companies. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Baum, Nicolai A. J., Schwarzenberg, *??.??.????, authorized to represent one person; 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.
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: NAJB Beteiligungsgesellschaft mbH, Dresden, Germany.
