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Managing Director: Marija Brnas · Change of headquarters: DroNova Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb7 Aug 2018 German Trade Register Announcements, Germany
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HRB 5969: DroNova Verwaltungs GmbH, Ungenannte Str. ??, 65520 Bad Camberg, Germany. GmbH. contract of June 5, 2014, amended several times. The shareholders' meeting of May 28, 2018 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 102163) to Bad Camberg. Business address: Frankfurter Straße 58, 65520 Bad Camberg. Subject: Assumption of personal liability and managerial position in The DroNova GmbH & Co. KG. 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. Managing Directors: Brnas, Marija, Bad Camberg, *??.??.????, authorized to represent one person; 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.
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: DroNova Verwaltungs GmbH, Bad Camberg, Germany.
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