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Managing Director: Rainer M. Brauchle · No longer MD: Klaus Amann · Change of headquarters: NUTBASER GmbH · Address · Capital: €36,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 738734: NUTBASER GmbH,
Bad Waldsee, Hohlgasse 2, 88339 Bad Waldsee
. GmbH. Partnership agreement of July 24, 2002 with several amendments. The shareholders' meeting of July 8, 2019 decided on the recasting of the partnership agreement. The seat is moved from Seeheim-Jugenheim (Amtsgericht Darmstadt HRB 9200) to Bad Waldsee. New business address:
Hohlgasse 2, 88339 Bad Waldsee
. Subject: Development, distribution of sales solutions and their transfer through training, consulting, support services and provision of tools in any form and all business related to them in a material and economic context. Share capital: EUR 36,200.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. No longer Managing Director: Amann, Klaus, Seeheim-Jugenheim, *??.??.????. Managing Directors: Brauchle, Rainer Markus, Bad Waldsee, *??.??.????, authorized to represent each other individually 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: NUTBASER GmbH, Bad Waldsee, Germany.