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MD: Heiko Engel, Gregor P. B. Neisius · Change of headquarters: NE Holo GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb27 May 2019 German Trade Register Announcements, Germany (24/05/2019)

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HRB 32104: NE Holo GmbH, Bruchmühlbach-
Miesau, Spießstraße 28, 66892 Bruchmühlbach-Miesau
. GmbH. The shareholders' meeting of April 23 and 2019 has decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and with it the transfer of its registered office from Eppelborn (previously Amtsgericht Saarbrücken HRB 104650) to Bruchmühlbach-Miesau. Business address:
Spießstraße 28, 66892 Bruchmühlbach-Miesau
. Subject: Conception, development, industrial production and distribution of marketing materials as well as development and presentation of digital content. 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. Managing Directors: Engel, Heiko, Eppelborn, *??.??.????; Neisius, Gregor Paul Bernd, Perl, *??.??.????, each 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 current state is available on the following page: NE Holo GmbH, Bruchmühlbach-Miesau, Germany.

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