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Managing Director: Ingo Hoffmann, Ralf Landwehr · Change of headquarters: edira Projektmanagement GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb22 Jun 2019 German Trade Register Announcements, Germany (21/06/2019)
Overview
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HRB 249627: edira Projektmanagement GmbH,
Unnamed street ??, 81675 München, Germany
. GmbH. Partnership agreement of September 20, 2017. The shareholders' meeting of May 9, 2019 has decided to amend the section 1 (seat, previously Nuremberg, Amtsgericht Nürnberg HRB 34482) of the Articles of Association. Business address:
Unnamed street ??, 81675 München, Germany
. Subject matter of the enterprise: participation in companies, whatever their legal form, participation as a personally liable partner in other commercial companies, acquisition, management and sale of shares and shareholdings, as well as all related transactions. Share capital: EUR 25,000.00. 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. Managing Director: Hoffmann, Ingo, Munich, *??.??.????; Landwehr, Ralf, Gnotzheim, *??.??.????, each with individual representatives; 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: edira Projektmanagement GmbH, Nuremberg, Germany.