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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Company statute · Corporate Purpose Hrb23 Jan 2013 German Trade Register Announcements, Germany (21/01/2013)
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CLEVIS GmbH,
Unnamed street ??, 80636 München, Germany
. The Shareholders' Meeting of December 19 and 2012 redrafted the Articles of Association. In doing so, the item has been changed. New business subject: Management consulting, in particular provision of interim management services, project management and outsourcing in the areas of personnel and organisation. Retired: Managing Director: ????????, ????, Düsseldorf, *??.??.????. Changed power of representation, now: Managing Director: ???????, ??????, Munich, *??.??.????, authorized to represent one another; 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. Individual procura: ???????, ???????, Bonn, *??.??.????.
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: Alliantis GmbH, Munich, Germany.