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MD: Nikita Mironov, Pavel Mironov · ppa: Julia Fuchs · Change of headquarters: NPM Invest GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb29 Apr 2021 German Trade Register Announcements, Germany (28/04/2021)

Overview

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HRB 38998: NPM Invest GmbH,
Unnamed street ??, 90429 Nürnberg, Germany
. limited liability company. Partnership agreement of 27 May 2014, last amended on 25 April 2017. The Shareholders' Meeting of 20 January 2021 has decided to amend Section 1 (seat, so far Fürth, District Court Fürth HRB 15789) of the Articles of Association. Business address:
Pestalozzistraße 9, 90429 Nürnberg
. Subject of the company: purchase and sale of real estate and its management. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Mironov, Pavel, Moscow / Russian Federation, *??.??.????; Mironov, Nikita, City of Kirov / Russian Federation, *??.??.????, each authorized to represent one another; 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. Individual procurators: Fuchs, Julia, Fürth, *??.??.????.

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: NPM Invest GmbH, Nuremberg, Germany.