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MD: Margot Noethlichs · Change of headquarters: Noethlichs Komplementär GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Müllrose · Legal form: GmbH · Proxy · Corporate Purpose … Hrb22 Jul 2020 German Trade Register Announcements, Germany (20/07/2020)
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HRB 18082 FF: Noethlichs Komplementär GmbH, garbage rose, Westufer 17, 15299 Müllrose. Company name: Noethlichs Komplementär GmbH; Headquarters of the company: Müllrose; Business address: Westufer 17, 15299 Müllrose; Subject: Participation in other companies, in particular in the position of general partner in limited partnerships. The Company is entitled to acquire similar or similar undertakings, to participate in them in any form, to extend the business to related branches of any kind and to take all measures at all and to undertake all transactions which appear to be directly and indirectly beneficial for the purpose of achieving and promoting the purpose of the company. The establishment of branches is permitted. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Noethlichs, Margot, née ??????, *??.??.????, Müllrose; 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: LLC; Partnership agreement of: 26 June 2001 By resolution of the shareholders' meeting of 16 June 2020, the registered office of the company has been transferred from Geilenkirchen (District Court of Aachen HRB 9340) to Müllrose and the partnership agreement has been amended to section 1 (2) (seat). Note: Date of first registration: 29 August 2001
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: Noethlichs Komplementär GmbH, Müllrose, Germany.
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