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Managing Director: Denny Kunkel, Thorsten Wilhelm · Change of headquarters: novesta Holding GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 31800: novesta Holding GmbH, Flörsheim am
Main, Industriestraße 13, 65439 Flörsheim am Main
. GmbH. Partnership agreement of 1 July 2015 with amendment of 19 April 2017. The shareholders' meeting of 23 April 2020 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Groß-Gerau (previously Amtsgericht Darmstadt HRB 94476) to Flörsheim am Main. Business address:
Industriestraße 13, 65439 Flörsheim am Main
. Subject: Taking in and holding shareholdings as well as asset management and advice. Share capital: EUR 100,000.00. 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: Kunkel, Denny, Nauheim, *??.??.????; Wilhelm, Thorsten, Geisenheim, *??.??.????, 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.
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: novesta Holding GmbH, Flörsheim a. Main, Germany.
