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MD: A. A., H. M.-H., J. P. · ppa (3) · Change of legal form: PAWLIK SALES CONSULTANTS AG · Address · Capital: €1,000,000 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb 5 Feb 2013 German Trade Register Announcements, Germany (04/02/2013)
Overview
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Pawlik Consultants GmbH, Hamburg, CircusWay 2, 16th floor, ASTRATURM, 20359 Hamburg. GmbH. Partnership agreement of December 19, 2012 with amendment of January 15, 2013. Business address: Circusweg 2, 16th floor, ASTRATURM, 20359 Hamburg. The anot-he-based business and human resources consultancy and all related activities, with the exception of transactions subject to authorisation, are concerned. Share capital: EUR 1,000,000.00. General; Representation regulation: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Pawlik, Joachim, Hamburg, *??.??.????, 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. Managing Director: Adrian, Arne, Berlin, *??.??.????; Dr. Meyer-Hoeven, Henrik, Hamburg, *??.??.????, each with the right to represent him together with another managing director or an authorized representative. with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura: Kahl, Yvonne, Hamburg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Bülk, Renate, Hamburg, *??.??.????; ??????, ??????, Rose Garden, *??.??.????. Created by conversion by way of the change of form of the PAWLIK SALES CONSULTANTS AG, Hamburg (Amtsgericht Hamburg HRB 66016) in accordance with the resolution of the Annual General Meeting of December 19, 2012.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Pawlik Consultants GmbH, Hamburg, Germany.
