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MD: Dennis Dahlmann, Dustin Dahlmann · GP: Netfire GmbH & Co. KG · Merger: Neocon Beteiligungsgesellschaft mbH · Change of headquarters: Netfire Beteiligungsgesellschaft mbH · Address … Hrb7 Apr 2011 German Trade Register Announcements, Germany (06/04/2011)
Overview
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Netfire Beteiligungsgesellschaft mbH,
Unnamed street ??, 22761 Hamburg, Germany
. GmbH. Partnership agreement of January 5, 2005 with amendment from May 26, 2005. The shareholders' meeting of March 3, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Elmshorn (previously Amtsgericht Pinneberg HRB 2513 EL) to Hamburg. Business address:
Unnamed street ??, 22761 Hamburg, Germany
. Subject: the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular as a personally liable partner of Netfire GmbH & Co. KG with its registered office in Elmshorn. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Directors: Dahlmann, Dennis, Elmshorn, *??.??.????; Dahlmann, Dustin, Elmshorn, *??.??.????, each with individual representatives; 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. On the basis of the merger agreement of July 3, 2009 and the approval decisions of the same day, the Neocon Beteiligungsgesellschaft mbH, based in Elmshorn (Amtsgericht Pinneberg HRB 7308 PI), was merged into the company a.s. a whole by transferring its assets without liquidation.
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: Netfire Beteiligungsgesellschaft mbH, Hamburg, Germany.
