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Managing Director: Dirk Müller, Peter Schmidt · Change of headquarters: Netzkontor Gruppe GmbH · Shareholder agreement Hrb11 Apr 2018 German Trade Register Announcements, Germany (10/04/2018)
Overview
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HRB 12888 FL: Netzkontor Gruppe GmbH,
Unnamed street ??, 24941 Flensburg, Germany
. GmbH. The aictal is the holding of shares in companies, their management and financing, as well as the management and the provision of administrative, financial, commercial and technical services as a management holding company to companies, in particular to netzkontor nord GmbH. capital EUR 25,000.00. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Director 1. Müller, Dirk, *??.??.????, Flensburg; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director 2. Schmidt, Peter, *??.??.????, Flensburg; with the power to enter into legal transactions with itself or a.s. a representative of third parties. Partnership agreement of November 17, 2017. By resolution of the shareholders' meeting of March 14, 2018, the registered office of the company has been moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 110286) to Flensburg and the partnership agreement has been amended in section 1.2 with regard to the registered office. Day of first registration November 30, 2017.
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: Netzkontor Engineering GmbH, Hamburg, Germany.