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MD: Stefan Strobl · PPA: Svenja Karch, Alexander Neumann · No longer MD: Martin Lincke · Control: Schleswig-Holstein Netz AG · Control: Schleswig-Holstein Netz AG · Capital: €200,000 … Hrb26 May 2017 German Trade Register Announcements, Germany (19/05/2017)
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HRB 12834 PI: Former company: 1. Investment company NG mbH, Quickborn/Krs. Ungenannte Str. ??, 25451 Quickborn, Germany. Company name now: NordNetz GmbH; Capital: EUR 200,000.00; The registration concerning the general power of representation is supplemented of its own motion: 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 Director now: Strobl, Stefan, *??.??.????, Langweid; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; No longer Managing Director: Lincke, Martin; Total procura: Karch, Svenja, *??.??.????, Norderstedt and Neumann, Alexander, *??.??.????, Hamburg; together with a managing director or a further authorized representative; By resolution of the Shareholders' Meeting of May 12, 2017, the share capital is increased by EUR 175,000.00 to EUR 200,000.00 and the partnership agreement is amended in Sections 1 and 4; There is a control and profit transfer agreement from May 12, 2017 with Schleswig - Holstein Netz AG (District Court of Pinneberg HRB 8122 PI), which was approved by the Shareholders' Meeting by resolution of May 12, 2017.
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: NordNetz GmbH, Quickborn, Germany.
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