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Managing Director: Sandro R. Heinemann, Jan Markus Hoffmann · Change of headquarters: Jandro Ventures GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 22980: Jandro Ventures GmbH,
Unnamed street ??, 53175 Bonn, Germany
. GmbH. The shareholders' meeting of December 6, 2016 has decided to amend the partnership agreement in section 1 (company and registered office) sentence 2 and with it the transfer of the registered office of Vallendar (previously Amtsgericht Koblenz HRB 24743) to Bonn. Business address:
Unnamed street ??, 53175 Bonn, Germany
. The ado is to manage own assets and to participate in other companies. 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: Heinemann, Sandro Rolf, Bonn, *??.??.????; Hoffmann, Jan Markus, Bonn, *??.??.???? 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: Jandro Ventures GmbH, Bonn, Germany.
