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MD: K. O. · No longer MD: H. D. · Change of headquarters: Ad acta 1114. Vermögensverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 33819: NBB Beteiligungs GmbH,
Hamminkeln, Kesseldorfer Rott 39, 46499 Hamminkeln
. limited liability company. Partnership agreement of 8 July 2020. The shareholders' meeting of 18 November 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 163841) to Hamminkeln. The shareholders' meeting of 18 November 2020 also decided to amend the company and the object of the company in Sections 1 paragraph 1 and 2 and with it. The Shareholders' Meeting of 18 November 2020 also decided on an amendment to Sections 3 (share capital) and section 5 (management, representation). Business address:
Kesseldorfer Rott 39, 46499 Hamminkeln
. The anot applicable is to hold and manage own assets and to acquire and manage shareholdings in other companies, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: Döhle, Hella, Hamburg, *??.??.????. Appointed as Managing Director: Oberheide, Karsten, Dortmund, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: NBB Beteiligungs GmbH, Hamminkeln, Germany.
