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MD: Nils H. A. Manegold · No longer PPA (1) · Change of headquarters: NEXTEVOLUTION GmbH · Change of legal form: nextevolution AG · Merger (3 companies) · Address · Capital: €1,533,573 … Hrb7 Feb 2018 German Trade Register Announcements, Germany
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HRB 150164: NEXTEVOLUTION GmbH, Ungenannte Str. ??, 20459 Hamburg, Germany. GmbH. Partnership agreement of May 12, 2017. The Shareholders' Meeting of December 8, 2017 approved the recasting of the partnership agreement, in particular in Section 1 (2) (seat) and with it the; Relocation of its registered office from Berlin (previously: District Court of Charlottenburg (Berlin) HRB 187603 B) to Hamburg. Business address: Ungenannte Str. ??, 20459 Hamburg, Germany. The aim is to advise companies on business, organisational and information technology issues, to develop and apply software products and to market these services. Share capital: EUR 1,533,573.00. General; Representation regulation: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Manegold, Nils Harald Andreas, Dreieich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated ??????????, ??????, Boklund, *??.??.????. The company was created by changing the form of the nextevolution AG, which is based in Berlin (District Court of Charlottenburg (Berlin) HRB 187044 B) on the basis of the conversion decision of May 12, 2017. The following companies have so far merged into the company: Nextevolution AG, Hamburg (District Court of Hamburg HRB 75505); IMPALA Step 2 GmbH, Hamburg (District Court of Hamburg HRB 81980); Step 2 Business Engineers AG, Hamburg (District Court of Hamburg HRB 75530). By order of the District Court of Charlottenburg of September 1, 2017 (AZ: 36n IN 3423/17), the debtor's own administration is ordered in accordance with § 270 InsO. The company's assets were declared bankrupt by order of the Charlottenburg District Court on September 1, 2017 (AZ: 36n IN 3423/17). The company has been dissolved GmbHG on the basis of the opening of insolvency proceedings pursuant to Section 60 (1) No. registered of its own motion.
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: NEXTEVOLUTION GmbH, Hamburg, Germany.
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