European Companies Search Engine
CEO: Friedrich G. Knapp · Member of the Executive Board: Florian Kall · Change of headquarters: NEW YORKER SE · Address · Company statute Hrb14 Sept 2009 German Trade Register Announcements, Germany (02/09/2009)
Overview
Text
NEW YORKER SE,
Brunswick, Hansestraße 48, 38112 Braunschweig
. European AG (SE). Articles of Association of July 10, 2008, amended several times last by resolution of the Annual General Meeting of May 20, 2009. The Annual General Meeting of February 3, 2009 approved the amendment of the Articles of Association in Section 1 and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 174479) to Braunschweig. Business address:
Hansestraße 48, 38112 Braunschweig
. Creation, acquisition, exploitation and management of shareholdings in existing or newly established domestic or foreign companies. This includes participation in partnerships. In these case, the company can also assume the function of unlimited shareholder as well as the management and representation. EUR 130.250.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented jointly by two Members of the Board of Management or by a Member of the Board of Management together with an authorized representative. Board of Directors: Dr. Kall, Florian, Braunschweig, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Chairman of the Board: Knapp, Friedrich Georg, Braunschweig, *??.??.????, authorized to represent individual members; with the power to enter into legal transactions on behalf of the company 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: NEW YORKER SE, Braunschweig, Germany.
