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Managing Director: Christian Basedow · No longer Managing Director: Antje Borcherdt · Address · Shareholder agreement · Seat: Esslingen am Neckar · Name: NOE Holding GmbH · Corporate Purpose Hrb30 Aug 2017 German Trade Register Announcements, Germany
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HRB 759943: Smaragd 24. GmbH, Stuttgart, c/o VRB Inventories GmbH, Ungenannte Str. ??, 10117 Berlin, Germany. The shareholders' meeting of August 2, 2017 decided to amend the partnership agreement in Section 1 (Company, Headquarters), Section 2 (Object of the Company), Section 3 (Share Capital). Company changed, now: NOE Holding GmbH. Seat moved, now: Esslingen am Neckar. New business address: Ungenannte Str. ??, 73728 Esslingen a. Neckar, Germany. Subject changed, now: the management of own assets as well as the creation, acquisition, sale, holding and management of holdings in other companies. Appointed as Managing Director: Basedow, Christian, Esslingen am Neckar, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Borcherdt, Antje, Berlin, *??.??.????.
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: NOE Holding GmbH, Süßen, Germany.
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