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MD: Burkhard Posner · No longer MD (1) · Control: WIFI Unternehmensberatung GmbH · Change of headquarters: WIFI-Wirtschaftsberatung GmbH · Address · Capital: €52,000 · Shareholder agreement … Hrb5 Jan 2011 German Trade Register Announcements, Germany (04/01/2011)
Overview
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WIFI Consulting GmbH,
Munich, Richard-Wagner-Straße 17, 80333 München
. GmbH. Partnership agreement of February 17, 1992, last amended on March 19, 1993. The shareholders' meeting of September 22, 2010 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 870.81. In addition, the amendment of Sections 1 (Company, previously 'WIFI-Wirtschaftsberatung GmbH', and registered office, previously Bitterfeld, Amtsgericht Stendal HRB 11321) and 2 (object of the company) and 3 (share capital), 8 (annual accounts, appropriation of profits) of the Articles of Association was adopted. Sections 7 (notices) and section 11 (Supervisory Board) shall be waived without replacement. Business address:
Richard-Wagner-Straße 17, 80333 München
. Subject of the enterprise: In relation to small and medium-sized enterprises and family businesses, all business and organisational consultancy services are reserved for lawyers, tax consultants and auditors. The focus of the consulting activities is business strategy consulting in matters of corporate financing, company expansion, restructuring and restructuring consulting, turn-around consulting as well as the phases of liquidation. Share capital: EUR 52,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ??????, ???????, Prien a. Chiemsee, *??.??.????. Appointed: Managing Director: Posner, Burkhard, Prien a. Chiemsee, *??.??.????, authorized to represent one person; 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. On September 22, 2010, the company entered into a profit transfer agreement with the WIFI Unternehmensberatung GmbH with its registered office in Prien a. Chiemsee (Amtsgericht Traunstein HRB 20522) a.s. the dominant company. The Shareholders' Meeting approved by resolution of September 22, 2010.
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: WIFI Consulting GmbH, Munich, Germany.
