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Managing Director: Henriette Humml · Change of headquarters: Novartum GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 7 Sept 2019 German Trade Register Announcements, Germany (06/09/2019)

Overview

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HRB 17633: Novartum GmbH,
Fürth, Finkenstr. 4, 90762 Fürth
. GmbH. Partnership agreement of July 25, 2005. The Shareholders' Meeting of August 22, 2019 has decided to amend Section 1 (2) (seat, previously Nuremberg, Amtsgericht Nürnberg HRB 21981) of the Articles of Association. Business address:
Finkenstr. 4, 90762 Fürth
. Subject of the company: Financial advice and all related transactions, with the exception of transactions under the Banking Act, as well a.s. the assumption of management and personal liability in partnerships. 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: Humml, Henriette, Fürth, *??.??.????, authorized to represent one another.

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: Novartum Consulting GmbH, Fürth, Germany.