European Companies Search Engine
Managing Director (3) · Change of headquarters: Newmen Group GmbH · Address · Capital: €33,334 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Feb 2014 German Trade Register Announcements, Germany (31/01/2014)
Overview
Text
Newmen Group GmbH, sick,
Unnamed street ??, 38173 Sickte, Germany
. GmbH. Partnership agreement of January 8, 2009, amended several times. The shareholders' meeting of December 10, 2013 has the amendment of the partnership agreement in Section 1 (company and registered office of the company) and in Section 2 (object of the company) and with it the; Seat transfer from Höhenland (previously Amtsgericht Frankfurt/Oder HRB 12235) to Sickte and the modification of the subject matter. At the same time, the Shareholders' Meeting of December 10, 2013 decided to amend the partnership agreement in Section 4 (share capital) and thereby increase the share capital by EUR 8,334.00 to EUR 33,334.00. Business address:
Unnamed street ??, 38173 Sickte, Germany
. The aicable is the economic participation in companies and the provision of services to participating and third parties, in particular management consultancy, marketing and communication design. Share capital: EUR 33,334.00. General; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Director: Peters, Christian, Berlin, *??.??.????; Weithäuser, Aaron, sick, *??.??.????, each with individual representative titles; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ????, ?????? ?????, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Newmen Group GmbH, Tübingen, Germany.