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Managing Director: Günter Brenner, Johannes Brutscher · Change of headquarters: Novem Group GmbH · Address · Capital: €25,000 · Company statute · Corporate Purpose Hrb 22 Jun 2019 German Trade Register Announcements, Germany (21/06/2019)
Overview
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HRB 5279: Novem Group GmbH, Frankfurt am
Main, Industriestraße 45, 95519 Vorbach
. GmbH. The shareholders' meeting of June 6, 2019 has redrafted the Articles of Association. In doing so, it was amended: Section 1 (seat so far Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 115130). Business address:
Industriestraße 45, 95519 Vorbach
. Object of the company: The acquisition, holding, management and use of holdings and assets of all kinds as well as the supply of services and management services in connection with or for subsidiaries for consideration, insofar as no official authorisationised to do so. 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. Appointed: Managing Director: Brenner, Günter, Eels, *??.??.????; Dr. Brutscher, Johannes, Gräfelfing, *??.??.????, 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 latest known state is available on the following page: Novem Group GmbH, Vorbach, Germany.