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MD: Andreas Billmaier, Martin Kleinhenz, Gerlinde Wanke · No longer MD: Klaus Burdenski, Andreas Wellner · Change of headquarters: AFiB AUTOFORUM in BERLIN GmbH · Address · Capital: €500,000 … Hrb29 Jan 2019 German Trade Register Announcements, Germany (28/01/2019)
Overview
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HRB 36031: NAM Projekt GmbH,
Unnamed street ??, 90334 Nürnberg, Germany
. GmbH. Partnership agreement of October 27, 1998, last amended on June 15, 2005. The Shareholders' Meeting of December 6, 2018 redrafted the Articles of Association. In doing so, it was amended: Section 1 number 1 company (previously AFiB AUTOFORUM in BERLIN GmbH), section 1 number 2 headquarters (previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 72086 B) and section 2 object of the company. Business address:
Unnamed street ??, 90334 Nürnberg, Germany
. Object of the company: The management of own assets. Furthermore, the carrying out of preliminary audits and preparatory operations in order to obtain authorisation as a financial services institution, but not activities for which a permit is required, in particular those for which a licence is required under the Banking Act (KWG). Share capital: EUR 500,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Burdenski, Klaus, Halvar, *??.??.????; Wellner, Andreas, Unna, *??.??.????. Appointed: Managing Director: Billmaier, Andreas, Roth, *??.??.????; Kleinhenz, Martin, Nuremberg, *??.??.????; Wanke, Gerlinde, Neumarkt i.d. OPf., *??.??.????, each 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 current state is available on the following page: NÜRNBERGER Asset Management GmbH, Nuremberg, Germany.
