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Managing Director: Jan Hendrik Hedding · No longer Managing Director: Achim Bönninghaus · Address · Shareholder agreement · Name: NOKERA Wood Production Möckern 2 GmbH · Corporate Purpose Hrb23 Sept 2021 German Trade Register Announcements, Germany (22/09/2021)
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HRB 231905 B: NOKERA Wood Production Möckern 2 GmbH,
Unnamed street ??, 10623 Berlin, Germany
. Company: NOKERA Wood Production Möckern 2 GmbH; Registered office / branch: Business address:
Unnamed street ??, 10623 Berlin, Germany
; Subject: The distribution, production and installation of wall and roof structures, wooden elements and building envelopes, including all sub-trades. No longer managing director: 1. Bönninghaus, Achim; Managing Director: 2nd Hedding, Jan Hendrik, **??.??.????, Zurich/ Switzerland; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of 17 September 2021, the articles of association are amended in §§ 1 (company) and 2 (subject matter of the company § 3 (share capital and shares - without change in the capital figure) as well a.s. in § 6 (other) and with regard to the omission of the English version.
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: Grundbesitzgesellschaft Albersdorf Vilshofen mbH, Leipzig, Germany.