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Managing Director: Felix Ernst Neukamp · No longer Managing Director: Cornelia Wendt · Change of headquarters: setus 64. GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb8 Sept 2021 German Trade Register Announcements, Germany
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HRB 742841: AIDA EUROPE HOLDING GmbH, Weingarten, Josef-Eggler-Straße 8, 88250 Weingarten. Limited liability company. Articles of Association of 26 July 2021. The shareholders' meeting on 27 August 2021 resolved on the revision of the articles of association. The headquarters have been moved from Stuttgart (District Court of Stuttgart HRB 780390) to Weingarten. So far: "setus 64. GmbH"; now: Change of business address: Josef-Eggler-Straße 8, 88250 Weingarten. Subject matter amended; now: Object: The acquisition, holding and management of company participations (also as a personally liable partner) as a holding company. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Managing Director: Neukamp, Felix Ernst, Berlin, **??.??.????, authorized to represent the company individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. No longer managing director: Wendt, Cornelia, Berlin, **??.??.????.
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: AIDA EUROPE HOLDING GmbH, Weingarten, Germany.
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