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MD (1) · Profit Transfer: Adastrana Capital Management GmbH · Change of headquarters: nextnet GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 9720: nextnet GmbH, Friedberg (Hessen),
Unnamed street ??, 61169 Friedberg, Germany
. Limited liability company. Articles of Association of 15 December 2016 with amendment of 1 December 2017. The shareholders' meeting of 6 October 2021 resolved on the amendment of the articles of association in § 1 (registered office) and with it the relocation of the registered office from Regensburg (previously Amtsgericht Regensburg HRB 15792) to Friedberg (Hesse). Business address:
Unnamed street ??, 61169 Friedberg, Germany
. Subject: Provision of planning and documentation services. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. By shareholder resolution, managing directors may be granted individual power of representation. Managing directors may also be authorized by shareholder resolution to represent the company in their own name or as a representative of a third party without restriction when carrying out legal transactions with themselves. Managing Director: Wolter-Gräfin Praschma, Dagmar, Frankfurt am Main, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. On 1 December 2017, the company concluded a profit and loss transfer agreement with Adastrana Capital Management GmbH with its registered office in Saal a. d. Donau (Amtsgericht Regensburg HRB 15726) a.s. the controlling company. The shareholders' meeting approved the resolution of 1 December 2017.
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: nextnet GmbH, Friedberg, Germany.