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MD: Wilfried Otto Beck · Change of headquarters: Beck Consulting GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form · Proxy policy … Hrb14 Jun 2013 German Trade Register Announcements, Germany (11/06/2013)

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HRB 26267 P: Beck Consulting GmbH, Stechow-
Unnamed street ??, 14715 Stechow-Ferchesar, Germany
. The domestic business address:
Unnamed street ??, 14715 Stechow-Ferchesar, Germany
. Subject: Strategic and business consulting at home and abroad. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Beck, Wilfried Otto, *??.??.????, Stechow-Ferchesar; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: October 5, 2012 last amended by resolution of November 6, 2012. By resolution of the shareholders' meeting of May 7, 2013 the registered office of the company was moved from Radolfzell on Lake Constance (Amtsgericht Freiburg HRB 709114) to Stechow-Ferchesar and the partnership agreement was amended to section 1 (2) (seat). Note: Date of first registration: November 8, 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 current state is available on the following page: Beck Consulting GmbH, Stechow-Ferchesar, Germany.

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