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Managing Director: Andreas Spiegel · Change of headquarters: NG.nomics GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Management consulting and (interim) management Hrb25 Jul 2012 German Trade Register Announcements, Germany (20/07/2012)
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DRS Management GmbH, Oberhaching,
Unnamed street ??, 82041 Oberhaching, Germany
. GmbH. Partnership agreement of September 30, 2009, last amended on December 22, 2011. The Shareholders' Meeting of June 27, 2012 decided to amend Sections 1 (Company, previously 'NG.nomics GmbH', and Registered Office, previously Mettmann, Amtsgericht Wuppertal HRB 22269), 2 (object of the company), 4 (share capital) and 13 (announcements) of the Articles of Association. Business address:
Unnamed street ??, 82041 Oberhaching, Germany
. Subject of the company: Management consultancy and (interim) management. Share capital: EUR 25,000.00. 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. If only one managing director is appointed, he is entitled to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Dr. Spiegel, Andreas, Oberhaching, *??.??.????, 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: DRS Management GmbH, Oberhaching, Germany.
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