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Managing Director: Jochen Beutgen · No longer Managing Director: Elenore Kaufhold · Shareholder agreement · Name: Nova Investment GmbH · Corporate Purpose Hrb25 Mar 2020 German Trade Register Announcements, Germany (24/03/2020)
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HRB 193299 B: Company/ Name formerly: Objekt Neuweg 15 Verwaltungsgesellschaft mbH,
Berlin, Wöhlertstraße 12 - 13, 10115 Berlin
. Company: Nova Investment GmbH; Subject: The acquisition, holding and sale of shareholdings in companies in Germany and abroad in their own name and for their own account, not for third parties, the assumption of personal liability and management of commercial companies, the provided of commercial consulting services. No longer Managing Director: 1. Kaufhold, Elenore; Managing Directors: 2. Beutgen, Jochen, *??.??.????, Angermünde; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of March 19, 2020, the СД agreement is amended to Sections 1 (company) and 2 (object).
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: Nova Investment GmbH, Berlin, Germany.
