European Companies Search Engine
MD: R. B., H. J. · No longer MD: N. B., M. F. · Change of headquarters: Nuntius Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 4 Mar 2019 German Trade Register Announcements, Germany (28/02/2019)
Overview
Text
HRB 204298 B: Nuntius Holding GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: Nuntius Holding GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: The acquisition and holding of shareholdings in companies in the Federal Republic of Germany and abroad in its own name and on its own account, including participation in real estate companies and the exercise of normal holding functions, as well as the provision of services to third parties and affiliated companies for consideration, in particular to direct and indirect subsidiaries and affiliates. These services may consist, for consideration, of the provision of management, administrative, mediation, marketing and consulting services as well as non-approval-free financial services. In the context of non-authorisationd financial services, the Company may, in particular, finance its subsidiaries by granting shareholder loans or arrange for loans from third parties, insofar as this does not require official approval. The services may be provided both by the company's own staff and by the resale of purchased third-party services. Share 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. Managing Directors: 1. Becker, Roland, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Johnson, Holger, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Was Managing Director: 3. Braas, Nicolas Rudolf, *??.??.????, Frankfurt am Main; Was Managing Director: 4th Friedrichs, Marcus, *??.??.????, Bad Homburg v. d. Höhe; Legal form: LLC; Partnership agreement of: September 28, 2018 last amended by resolution of November 22, 2018 By resolution of the shareholders' meeting of January 24, 2019 the registered office of the company is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 113621) to Berlin and the partnership agreement is amended in Section 2 (seat). Note: Date of first registration: November 8, 2018
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: eGroup Holding GmbH, Berlin, Germany.