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Managing Director: Christina Holderbaum, Jakob Holderbaum · Change of headquarters: Holderbaum GmbH · Address · Capital: €25,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 45159: Holderbaum GmbH,
Trier, Kurfürstenstraße 38, 54295 Trier
. limited liability company. social contract of 18 May 2018, amended several times. The shareholders' meeting of 5 August 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 94561) to Trier. Change of business address:
Kurfürstenstraße 38, 54295 Trier
. Subject: The promotion, planning and execution of trade fairs as well as the development, operation and sales of individual software systems and consulting in this area. Share capital: EUR 25,500.00. 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. After changing the place of residence, managing directors continue to be: Holderbaum, Jakob, Trier, *??.??.????; Holderbaum, Christina, Trier, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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: Holderbaum GmbH, Trier, Germany.