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Managing Director (2) · Capital: €2,731,718 · Name: Neue SEBA Beteiligungsgesellschaft mbH · Company statute Hrb4 Nov 2020 German Trade Register Announcements, Germany (03/11/2020)
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HRB 20457: SEBA Beteiligungsgesellschaft mbH,
Unnamed street ??, 90334 Nürnberg, Germany
. The Shareholders' Meeting of 8 September 2020 decided to increase the share capital by EUR 1,830,468.00 in order to carry out the merger with Consortia Insurance Beteiligungsgesellschaft mbH with its headquarters in Nuremberg and to recast the Articles of Association. The company, the representation scheme and the share capital were changed. New company: Neue SEBA Beteiligungsgesellschaft mbH. New share capital: EUR 2,731,718.00. If only one managing director is appointed, he represents 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. Replacement authority changed, now: Managing Director: Dr ????, ???????????, Zirndorf, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: ??????, ???????, Bad Bramstedt, *??.??.????, 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: Berge & Meer Touristik GmbH, Rengsdorf, Germany.
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