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Managing Director: Jürgen Hönsch · Change of headquarters: nenok MT GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Aug 2008 German Trade Register Announcements, Germany (30/07/2008)
Overview
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nenok MT GmbH, Gevelsberg (
Unnamed street ??, 58285 Gevelsberg, Germany
). GmbH. Partnership agreement of January 7, 2005 with amendment of September 22, 2005. The shareholders' meeting of April 18, 2008 decided to amend the partnership agreement in Section 2 and with it the relocation of the registered office from Bergisch-Gladbach (previously Cologne HRB 54773) to Gevelsberg. Subject: the distribution of machinery and tools of any kind, and the presentation of the aforementioned goods and services by means of electronic media, in particular via the Internet (home page, networks, webcam setup and maintenance, etc.), mediation and conclusion of commercial transactions within the framework of an electronic department store, operation of electronic markets on the Internet through online mediation of contracts both for the purchase of goods and on the provision of services, brokering sales and billing (online shopping) in computer, network and/or other electronic distribution channels as well as the distribution of hardware of any kind. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Hönsch, Jürgen, Bergisch-Gladbach, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: nenok GmbH, Cologne, Germany.
