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Managing Director: Norbert Schäfer · Change of headquarters: CU Cert-Union GmbH · Address · Capital: €26,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb15 Oct 2021 German Trade Register Announcements, Germany (14/10/2021)
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HRB 36665: Herby Trust GmbH, Gessertshausen, Bahndamm 1, 86459 Gessertshausen. Limited liability company. Articles of Association of 15 December 2017. The shareholders' meeting of 31 August 2021 resolved to amend § 1 (1) (company, previously 'CU Cert-Union GmbH') and § 2 (registered office, previously Nuremberg, Nuremberg District Court HRB 34714) of the Articles of Association. Changed, now: Business address: Bahndamm 1, 86459 Gessertshausen. Object of the company: Holding equity investments in legally and organizationally independent subsidiaries. Common stock capital: 26.000,00 EUR. 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. Managing Director: Schäfer, Norbert, Nuremberg, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party.
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: Herby Trust GmbH, Gessertshausen, Germany.
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