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Managing Director (1) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 May 2017 German Trade Register Announcements, Germany
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HRB 22540: Neroh Verwaltungs GmbH, Hackenheim, Bergstraße 12, 55546 Hackenheim. GmbH. Partnership agreement of May 18, 2012 with amendment of June 23, 2015. The shareholders' meeting of January 26, 2017 decided to amend the company agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 94212) to Hackenheim, as well as the amendment of Section 2 (object of the company) and with it the change of the object of the company. Business address: Bergstraße 12, 55546 Hackenheim. Object: The takeover of the management and representation as personally liable shareholder of Neroh-Automobile GmbH & Co. KG. 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: ??????, ????? ?????, Hackenheim, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 current state is available on the following page: Neroh Verwaltungs GmbH, Hackenheim, Germany.
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