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Managing Director: Ian Collins · Authorized signatory (ppa) (2) · Change of headquarters: NOVUM Structures GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb20 Oct 2005 German Trade Register Announcements, Germany (10/10/2005)
Overview
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NOVUM Structures GmbH, Veitshöchheim (
Unnamed street ??, 97209 Veitshöchheim, Germany
). GmbH. Partnership agreement of August 16, 2004. The shareholders' meeting of July 12, 2005 decided to amend The Articles of Association (Company, previously 'Matterhorn 351. VV GmbH', and registered office, until now Munich, Amtsgericht München HRB 153641) and 2 (object of the company) of the Articles of Association. Objective of the company: 1. The provision of engineering services and support in the procurement of materials for companies of CFA MERO Partners, LLC; 2. Distribution and sale of engineering services and projects within the EU. Share capital: EUR 25,000.00. 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. Appointed: Managing Director: Dr. Collins, Ian, Sarasota/Florida (USA), *??.??.????, authorized to represent one person; 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. Individual procurator: ???????, ???????, Munich, *??.??.????; Stephan, Sören, Thüngersheim, *??.??.????.
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: NOVUM Structures GmbH, Veitshöchheim, Germany.