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Capital: €50,000 · Shareholder agreement · Corporate Purpose Hrb30 Nov 2006 German Trade Register Announcements, Germany (29/11/2006)
Overview
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Niantic Holding GmbH, Hamburg (
Unnamed street ??, 20148 Hamburg, Germany
). The shareholders' meeting of September 14, 2006 decided to recast the partnership agreement, in particular in Sections 2 (object of the company), 3 (share capital), 6 (management/representation) and 19 (announcements) and with it the increase of the share capital by EUR 24,400.00 to EUR 50,000.00. New object of undertaking: acquisition and management of all types of shareholdings, in particular majority shareholdings, the acquisition of holding functions and the advising of such investment companies in economic terms, with the exception of activities which require special authorisation. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. It is announced a.s. not registered: The company's announcements are now made in the electronic Federal Gazette.
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: Niantic Holding GmbH, Hamburg, Germany.