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MD: Sebastian Blank, Thomas Kieß, Michael Maas · No longer MD: Volker Flemming · Change of headquarters: LWB Bauservice GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy … Hrb21 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 95889: Nido Verwaltungs GmbH, Monheim am
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. Limited liability company. Articles of Association of 10 June 2009, later amended. The shareholders' meeting of 26 November 2021 resolved to transfer the registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 28885) to Monheim am Rhein and the corresponding amendment of the articles of association in § 1 (2), as well as an amendment to § 1 (1) and thus to the company (previously "LWB Bauservice GmbH"). Business address:
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. Subject: The trade in and brokerage of land and real estate, the implementation of construction measures as a builder or developer as well as the provision of construction-specific and general consulting services. Common stock capital: 100.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. No longer managing director: Flemming, Volker, Oberhausen, **??.??.????. Appointed as Managing Director: Blank, Sebastian, Meerbusch, **??.??.????; Kieß, Thomas, Düsseldorf, **??.??.????; Maas, Michael, Nordhorn, **??.??.????, each authorized to represent individually with the authority to conclude legal transactions on behalf of the company with itself 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: olivyo verwaltungs GmbH, Monheim a. Rhein, Germany.
