European Companies Search Engine
Managing Director (2) · No longer Managing Director (1) · Change of headquarters: capricorn NÜRBURGRING GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Dec 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 24344: capricorn NÜRBURGRING GmbH,
Unnamed street ??, 53520 Nürburg, Germany
. GmbH. Partnership agreement of March 27, 2014. The shareholders' meeting of October 15, 2014 decided to amend the partnership agreement in Section 2 and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 72492) to Nürburg. Business address: Otto-Flimm-
Unnamed street ??, 53520 Nürburg, Germany
. Object: The operation of the Nürburgring race track, the hotels located at the Nürburgring and all other destinations of the Nürburgring. 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: ??????, ????, Bonn, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: ??????????, ???????, Glattbach, *??.??.???? 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: Dr. ????, ?????????, Düsseldorf, *??.??.????.
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: capricorn NÜRBURGRING GmbH, Nürburg, Germany.