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MD: S. Fischer-Zernin, Sebastian Huber, Johannes Schwemmer · Change of headquarters: VTM 85. Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Company statute … Hrb13 Sept 2019 German Trade Register Announcements, Germany (12/09/2019)

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Text

HRB 251415: CONTI NSB Verwaltungs GmbH,
Unnamed street ??, 80337 München, Germany
. GmbH. Partnership agreement of June 18, 2019. The Shareholders' Meeting of August 14 and 2019 redrafted the Articles of Association. The company (previously VTM 85. Verwaltungsgesellschaft mbH), headquarters (previously Hamburg, Amtsgericht Hamburg HRB 157900) and object were changed. Business address:
Unnamed street ??, 80337 München, Germany
. Subject-matter of the company: Assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in CONTI NSB Holding GmbH & Co. KG. 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: Fischer-Zernin, Sebastian, Hamburg, *??.??.????; Huber, Sebastian, Munich, *??.??.????; Schwemmer, Johannes, Tiefenbach, *??.??.????, 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.
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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: CONTI NSB Verwaltungs GmbH, Munich, Germany.

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