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Managing Director: Michael Schmidt · PPA: Martina Koß · Change of headquarters: Enterprise Networkers Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 Feb 2018 German Trade Register Announcements, Germany
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HRB 12933: Enterprise Networkers Verwaltungs GmbH, Brahlstorf, Lindenstraße 18, 19273 Brahlstorf. GmbH. The shareholders' meeting of November 27, 2017 has decided to amend the partnership agreement in section 1.2 (seat) and with it the transfer of its registered office from Neuhaus OT Niendorf (previously District Court of Lüneburg HRB 204495) to Brahlstorf. Business address: Lindenstraße 18, 19273 Brahlstorf. Subject: Participation as a general partner in a GmbH & Co. KG a.s. well a.s. the management of other companies. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. Personal data changed, now: Managing Director: Schmidt, Michael, Boizenburg, *??.??.????, authorized to represent one another; 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. Individual procura with the authorisation to sell and charge land: Koß, Martina, Neuhaus OT Niendorf, *??.??.????.
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: Enterprise Networkers Verwaltungs GmbH, Brahlstorf, Germany.
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