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Managing Director: A. H., J. E.-N. · No longer MD: J. G., F. M. · Change of headquarters: Nunatak Systems GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 774786: Nunatak Systems GmbH,
Unnamed street ??, 74906 Bad Rappenau, Germany
. limited liability company. Partnership agreement of 4 June 2007 with amendment of 5 September 2007. The shareholders' meeting of 14 July 2020 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Hamburg (Amtsgericht Hamburg HRB 101599) to Bad Rappenau. Change of business address:
Unnamed street ??, 74906 Bad Rappenau, Germany
. Subject: The development of tent systems, the import and trade of tents and tent components, the procurement of raw materials of all kinds for metallo textile products as well as all related shops. Share capital: EUR 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Appointed as Managing Director: de Hair, Arnout Theodorus, Heerhugowaard / Netherlands, *??.??.????; Ehlers-Nuwenhof, Joachim, née <strike>??????</strike>, Pulheim, *??.??.????, each 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: Galekop, Jack, HA Weesp / Netherlands, *??.??.????; Merks, Franciscus Frederik Maria, XJ Utrecht / Netherlands, *??.??.????.
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: Nunatak Systems GmbH, Bad Rappenau, Germany.
