European Companies Search Engine
Managing Director: Nico Vitense · Capital: €41,666 · Name: Ringbeck Holding GmbH · Company statute · Corporate Purpose Hrb 10 Mar 2021 German Trade Register Announcements, Germany (09/03/2021)
Overview
Text
HRB 260418: AURELIUS WK Ten GmbH, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. The Shareholders' Meeting of 30 December 2020, with additions of 29 January 2021 and 12 February 2021, decided to increase the share capital by EUR 16,666.00 and to recast the Articles of Association. The change was made: company, object of the company, share capital. New company: Ringbeck Holding GmbH. New object of the company: acquisition, holding, management and exploiting of company holdings and other assets, insofar as no official authorisation is required for this; Management consulting, insofar as no official permission is required for this; the provision of management services to affiliated companies; the hiring-out or posting of workers to affiliated companies, insofar as no official authorisation is required; trade in goods of any kind, insofar as no official authorisation is required for this; Take all actions and measures which are directly or indirectly suitable for the promotion of the above object of the undertaking. New share capital: EUR 41,666.00. Personal data changed, now: Managing Director: Vitense, Nico, Augsburg, *??.??.????, 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.
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: Greenovis GmbH, Langenfeld (Rheinland), Germany.