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MD: David Bölk, Philipp Boros, Jason Ellison · Change of headquarters: DVH Nord GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Bad Segeberg · Legal form · Proxy policy … Hrb12 Jun 2019 German Trade Register Announcements, Germany (07/06/2019)
Overview
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HRB 20741 KI: DVH Nord GmbH,
Unnamed street ??, 23795 Bad Segeberg, Germany
. Company name: DVH Nord GmbH; Headquarters of the company: Headquarters/branch: Bad Segeberg; Business address:
Unnamed street ??, 23795 Bad Segeberg, Germany
; The aim is to provide distribution services, in particular the brokerage of contracts in the field of telecommunications and energy supply; Capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Board of Management: Managing Director: 1. Bölk, David, *??.??.????, Cologne; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Boros, Philipp, *??.??.????, Dresden; David Bölk together with the managing director; Managing Directors: 3. Ellison, Jason, *??.??.????, Kerpen; David Bölk together with the managing director; Legal form: LLC; Partnership agreement of: November 9, 2018 By resolution of the shareholders' meeting of April 5, 2019, the registered office of the company is moved from Dresden (Amtsgericht Dresden HRB 38611) to Bad Segeberg and the partnership agreement is amended to section 1 (company and registered office). Note: First registration date: February 21, 2019
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: Your Energy Sales N1 GmbH, Cologne, Germany.
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