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MD (1) · No longer MD (1) · GP: MOMENI NW GmbH & Co. KG · Change of headquarters: Kronen tausend226 GmbH · Capital: €25,000 · Shareholder agreement … Hrb22 Apr 2008 German Trade Register Announcements, Germany (21/04/2008)
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MOMENI NW Verwaltungs GmbH, Hamburg (
Unnamed street ??, 20354 Hamburg, Germany
). GmbH. Partnership agreement of September 18, 2007. The shareholders' meeting of February 26, 2008 decided to amend the partnership agreement in Sections 1 (company, registered office), 2 (object) and 5 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 57594, company until now: Kronen tausend226 GmbH) to Hamburg. The object: the participation as a personally liable shareholder in KGen, in particular in THE MOMENI NW GmbH & Co. KG based in Hamburg. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Retired Managing Director: ??????, ???????, Zossen, *??.??.????. Appointed Managing Director: ??????, ??? ????, Hamburg, *??.??.????, authorized to represent one another; 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: MOMENI NW Verwaltungs GmbH, Hamburg, Germany.
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