European Companies Search Engine
Managing Director: Armin Wirth · Authorized signatory (ppa) (1) · Change of headquarters: Nova MD GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb6 Nov 2018 German Trade Register Announcements, Germany (05/11/2018)
Overview
Text
HRB 27399: Nova MD GmbH,
Unnamed street ??, 83377 Vachendorf, Germany
. GmbH. Partnership agreement of February 26, 1999. The Shareholders' Meeting of October 18, 2018 redrafted the Articles of Association. The change was made: seat (previously Stuttgart Amtsgericht Stuttgart HRB 25340) and object. Business address:
Unnamed street ??, 83377 Vachendorf, Germany
. The object of the undertaking is: manufacture of phonograms, storage of phonograms and trade in all types of phonograms, both physical and digital, of and with books of all kinds, as well as of and with printed-materials and other related products, wholesale and retail trade and shipping services. In addition, services related to the above-mentioned articles as well as the production, storage and trade such as printing, graphics, advertising, pressing, preparation for shipping, packaging, welding and packaging are taken over. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: Wirth, Armin, Chieming, *??.??.????, 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. Individual procurators: ???????, ???????, Kienberg, *??.??.????.
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: Nova MD GmbH, Vachendorf, Germany.