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Managing Director: Johannes Baier · No longer Managing Director (1) · Change of headquarters: Neuba GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Aug 2009 German Trade Register Announcements, Germany (28/08/2009)
Overview
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Neuba GmbH,
Unnamed street ??, 77871 Renchen, Germany
. GmbH. Partnership agreement of May 9, 2005. The shareholders' meeting of August 17, 2009 decided on the recasting of the partnership agreement. The seat is moved from Karlsruhe (Amtsgericht Mannheim HRB 110989) to Renchen. Seat relocated, now: business address:
Unnamed street ??, 77871 Renchen, Germany
. Subject changed, now: The subject: the manufacture and distribution of plastic parts, the development and distribution of control elements and the execution of engineering activities in the field of electrical engineering and project management in connection with the abovementioned areas, in particular in the field of construction. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Appointed as Managing Director: Baier, Johannes, Renchen, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ???????, ??????????, Karlsruhe, *??.??.????.
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: Craftcloud GmbH, Renchen, Germany.
