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Managing Director: Andreas M. Neueder · No longer Managing Director: Florian Seubert · Capital: €38,168 · Company statute · Corporate Purpose Hrb31 Oct 2018 German Trade Register Announcements, Germany (30/10/2018)
Overview
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HRB 241621: Neueder Holding GmbH,
Unnamed street ??, 86899 Landsberg a. Lech, Germany
. The Shareholders' Meeting of October 5, 2018 decided to increase the share capital by EUR 13,168.00 and to recast the Articles of Association. The subject of the company has been changed. New object of the company: management of own assets, in particular acquisition, management and sale of assets of all kinds, in particular shareholdings. In addition, the grouping of other companies under uniform management and the provision of management, consulting and other services to such companies. New share capital: EUR 38,168.00. Appointed: Managing Director: Neueder, Andreas Maximilian, Landsberg am Lech, *??.??.????, 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. Retired: Managing Director: Seubert, Florian, Munich, *??.??.????.
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: Calibria Industrieholding GmbH, Gräfelfing, Germany.
