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Managing Director: Norbert Lüling · Capital: €25,000 · Shareholder agreement · Name: NL Consult GmbH · Proxy policy Hrb 9 Jan 2018 German Trade Register Announcements, Germany
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HRB 6533: NL Consult UG (limited liability),
Dahlem, Brantengasse 2, 53949 Dahlem
. The Shareholders' Meeting of December 28, 2017 decided on the complete recasting of the partnership agreement and with it the increase of the share capital by EUR 24,500.00 as well as the amendment of the company and the general representation scheme. New company: NL Consult GmbH. New share capital: EUR 25,000.00. Amendment to the 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. Amendment to the special power of representation: Managing Director: Lüling, Norbert, Dahlem, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent themselves 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: NL Consult GmbH, Dahlem, Germany.
