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MD: Jens Matthies · No longer MD: Sascha Bastian · Change of headquarters: NetFuse GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Winsen (Aller) · Proxy policy · Corporate Purpose Hrb 5 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 208229: NetFuse GmbH, Winsen (Aller),
Unnamed street ??, 29308 Winsen (Aller), Germany
. GmbH. company contract of November 9, 2010, amended several times. The shareholders' meeting of May 22, 2019 decided to amend the partnership agreement in Section 1 (company, registered office, duration) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 137234) to Winsen (Aller). Seat moved, now: Winsen (Aller). Change of business address:
Unnamed street ??, 29308 Winsen (Aller), Germany
. Subject: The trade and distribution of telephones and accessories, in particular Simlock cards. 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. No longer Managing Director: Bastian, Sascha, Hagenow, *??.??.????. Appointed as Managing Director: Matthies, Jens, Winsen (Aller), *??.??.????, authorized to represent one person; 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: BRP Trading GmbH, Genthin, Germany.
