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Registration · Managing Director: Philipp Langnickel · Address · Capital: €350.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 23138: Langnickel Capital UG (limited liability),
Unnamed street ??, 53113 Bonn, Germany
. GmbH. The shareholders' meeting of July 5, 2017 has decided to amend the company agreement in section 1 (company, registered office) with it the transfer of its registered office from Hanover (previously HRB 212525) to Bonn and the change of the company as well as in clause 2 (object) and with it the change of the object of the company. Business address:
Unnamed street ??, 53113 Bonn, Germany
. The aim is to invest, acquire, hold, manage and sell shareholdings at home and abroad for own account, to manage own assets and to provide consultancy services, activities subject to authorisation are not provided. Share capital: EUR 350.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Director: Langnickel, Philipp, Bonn, *??.??.???? 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: Langnickel Capital GmbH, Gönnersdorf, Germany.