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MD: Michael Lemler, Viktor Martin · No longer MD: S. Müschen-Hackemann · Change of headquarters: Drachenfelssee 1057. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 20 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 85345: NR Holding Umwelt GmbH,
Unnamed street ??, 63526 Erlensee, Germany
. GmbH. Partnership agreement of October 2, 2018. The Shareholders' Meeting of October 30, 2018 has decided to amend the partnership agreement in Section 1 section 1.2 and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 23951) to Düsseldorf as well as further amendments to the social contract; in particular, the company (previously: Drachenfelssee 1057. V V GmbH) and the object of the company have been changed. Business address:
Unnamed street ??, 63526 Erlensee, Germany
. Subject: Holding and managing shareholdings as well as the development, distribution and implementation of environmental projects. 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. No longer Managing Director: Müschen-Hackemann, Silvia, Troisdorf, *??.??.????. Appointed as Managing Director: Lemler, Michael, Osterspai, *??.??.????. Appointed as Managing Director: Martin, Viktor, Aschaffenburg, *??.??.????, 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 latest known state is available on the following page: Crory MLM GmbH, Gründau, Germany.