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MD: Jasmin Biegemeier, Karl Biegemeier · No longer MD (1) · Change of headquarters: E/S/A Consult GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Oct 2012 German Trade Register Announcements, Germany (24/10/2012)
Overview
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E/S/A Consult GmbH,
Unnamed street ??, 31812 Bad Pyrmont, Germany
. GmbH. company contract of February 7, 2008, amended several times. The shareholders' meeting of May 26, 2012 decided to amend the company contract in Sections 1 (company and registered office) and 2 (object of the company) and with it the transfer of its registered office from Göttingen (previously Amtsgericht Göttingen HRB 200554) to Bad Pyrmont and the change of the object of the company. Business address:
Unnamed street ??, 31812 Bad Pyrmont, Germany
. Subject: Management consulting, fee advice, address qualification and implementation of other customer acquisition measures and dialogue marketing for third parties, training and further education mainly for insurance and financial service providers as well as other unlicensed services and commercial representations. 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. No longer Managing Director: ??????????, ??????, Göttingen, *??.??.????. Appointed as Managing Director: Biegemeier, Karl-Ernst Wilhelm, Bad Pyrmont, *??.??.????; Biegemeier, Jasmin, Krefeld, *??.??.????, each 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: E/S/A Consult GmbH, Krefeld, Germany.
