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Managing Director: Arnd Heymann · Change of headquarters: challance GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb25 Jan 2019 German Trade Register Announcements, Germany (24/01/2019)
Overview
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HRB 12440 NP: challance GmbH,
Unnamed street ??, 16816 Neuruppin, Germany
. Business address:
Unnamed street ??, 16816 Neuruppin, Germany
. Subject: Virtualization, development, realization and support of trade fairs, events and events as well as operation, trade and sale of soft & hardware. Capital: EUR 25,000.00. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: Dr. Heymann, Arnd, *??.??.????, Neuruppin, with the power to represent the company alone, with the power to enter into legal transactions with himself or as a representative of third parties. Legal form: LLC. Partnership agreement of: January 14, 2011 By resolution of the shareholders' meeting of November 8, 2018, the registered office of the company is moved from Hof (Amtsgericht Hof HRB 5406) to Neuruppin and the partnership agreement is amended to Section 2 (seat).
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: challance GmbH, Jever, Germany.