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MD: Marco W. D. Brühning · No longer MD: Yakov Schacht · Change of headquarters: Ninjutsu Akademie GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb12 Oct 2020 German Trade Register Announcements, Germany (09/10/2020)
Overview
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HRB 20429 HL: Ninjutsu Akademie GmbH,
Unnamed street ??, 23909 Ratzeburg, Germany
. Business address:
Unnamed street ??, 23909 Ratzeburg, Germany
; The object: the company is the operation of a sports school, in particular the teaching and teacher training of an advanced form of martial arts Ninjutsu. Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Former Managing Director: 1. Schacht, Yakov, *??.??.????, Hamburg; Managing Directors: 2. Brühning, Marco Werner Dieter, *??.??.????, Mustin; 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: 18 March 2015 By resolution of the shareholders' meeting of 8 June 2020, the registered office of the company has been transferred from Hamburg (Amtsgericht Hamburg HRB 136051) to Ratzeburg and the partnership agreement has been amended in Section 1 paragraph 2. Remark: Date of first registration: 31 March 2015
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: Ninjutsu Akademie GmbH, Ratzeburg, Germany.
