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Managing Director: K. Beckmann · No longer MD: T. M. · Change of headquarters: Nord West Deutsche Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 208093: Nord West Deutsche Invest GmbH, Osterholz-
Scharmbeck, Neue Straße 3 A, 27711 Osterholz-Scharmbeck
. GmbH. The shareholders' meeting of August 6, 2019 has decided to amend the partnership agreement in Section 1 (company, registered office of the company) and with it to transfer its registered office from Bremen (previously Amtsgericht Bremen HRB 27542) to Osterholz-Scharmbeck. Business address:
Neue Straße 3 A, 27711 Osterholz-Scharmbeck
. Purpose: to acquire, hold and manage shareholdings and to provide computer services to companies of any kind and legal form. 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. Managing Director: Beckmann, Kolja Alfred, Osterholz-Scharmbeck, *??.??.????, 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. No longer Managing Director: Meister, Tim Oliver, Bremen, *??.??.????.
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: Nord West Deutsche Invest GmbH, Osterholz-Scharmbeck, Germany.
