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Registration · Member of the Executive Board: Philipp Ballhausen, Christian Wenzel, Markus Werner · Address · Capital: €100,000 · Corporate Purpose Hrb 8 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 517976: NBRX AG,
Unnamed street ??, 99084 Erfurt, Germany
. Aktiengesellschaft. Articles of Association of 20 October 2020. Business address:
Unnamed street ??, 99084 Erfurt, Germany
. The object of the company: the development and distribution of software. Share capital: EUR 100,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Ballhausen, Philipp, Göttingen, *??.??.????; Wenzel, Christian, Erfurt, *??.??.????; Werner, Markus, Göttingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The Board of Management is authorized by the Articles of Association of 20 October 2020 to increase the share capital by a total of up to EUR 50,000.00 once or several times against cash and/or contributions in question until 8 March 2026, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2021/I).
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: NBRX AG, Erfurt, Germany.
