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Managing Director: Daniel Nolte-Byles · Change of headquarters: DaNoBy Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb8 Jan 2018 German Trade Register Announcements, Germany
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HRB 9287: DaNoBy Holding GmbH, Horn-
Unnamed street ??, 32805 Horn-Bad Meinberg, Germany
. GmbH. The shareholders' meeting of December 28, 2017 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Delbrück (previously Amtsgericht Paderborn HRB 6813) to Horn-Bad Meinberg. Business address:
Unnamed street ??, 32805 Horn-Bad Meinberg, Germany
. Subject: the creation of other companies, the holding of shareholdings in such companies and the acquisition and use of patents, licences and utility models. The Company may acquire and participate in other companies. It is entitled to set up branches. 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. After change of residence Managing Director: Nolte-Byles, Daniel, Paderborn, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: DaNoBy Holding GmbH, Bad Salzuflen, Germany.
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