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Registration · Member of the Executive Board: Andre Effing, Daniel Terwersche · Authorized signatory (ppa): N. Gertz-Wilkes, N. K.-G. · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 7 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 19587: newgen AG,
Vreden, Winterswyker Straße 120, 48691 Vreden
. public limited company. Articles of Association of 15 March 2021. Business address:
Winterswyker Straße 120, 48691 Vreden
. The aisd in support and support for entrepreneurs and their innovative enterprises; Development of future-proof organizational structures through comprehensive - also digital - transformation programs, data analytics & AI; Conception, planning and implementation of marketing strategies, coaching and consulting; Continuing education academy, recruting of personnel, trading of software solutions and products as well as related businesses and activities. Share capital: EUR 50,000.00. General representation regulation: 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: Effing, Andre, Ahaus, *??.??.????; Terwersche, Daniel, Vreden, *??.??.???? to enter into legal transactions with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Individual procurators: Gertz-Wilkes, Nicole, Ahaus, *??.??.????; Klein-Günnewick, Nicolas, Vreden, *??.??.????. As not registered is announced:
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: newgen AG, Vreden, Germany.