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Member of the Executive Board: Viktor Martin · No longer Member of the Executive Board (1) · Address · Name: NR Holding AG · Company statute · Corporate Purpose Hrb 30 Oct 2014 German Trade Register Announcements, Germany
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HRB 73509: Rheingoldhöhe 34. V V AG,
Unnamed street ??, 53113 Bonn, Germany
. The Annual General Meeting of October 27, 2014 approved amendments to the Articles of Association in Sections 1 (1) and 2 and with them the amendment of the company and the object of the company. New company: NR Holding AG. Change of business address:
Unnamed street ??, 63526 Erlensee, Germany
. New object of company: The acquisition of shares in companies in the real estate, racing activities and events business areas, including ancillary activities of all kinds. No longer A Board of Directors: ?????, ????????, Wesseling, *??.??.????. Appointed as Board of Directors: Martin, Viktor, Aschaffenburg, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: NR Holding AG, Erlensee, Germany.