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MD: Marina Pein · No longer MD (1) · Change of headquarters: R.F. Unternehmensberatungs- und Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Mar 2010 German Trade Register Announcements, Germany (29/03/2010)
Overview
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R.F. Business Consulting and Administrative GmbH,
Unnamed street ??, 50933 Köln, Germany
. GmbH. Partnership agreement of October 23, 2001. On April 27, 2009, the Shareholders' Meeting decided to move the registered office of Gütersloh (previously Amtsgericht Gütersloh HRB 4181) to Cologne and to amend it in accordance with the partnership agreement in Section 2, to amend the partnership agreement in Section 9 (notices). Business address:
Unnamed street ??, 50933 Köln, Germany
. The aim is to provide strategic management consulting, particularly in the area of direct marketing, the management of company shareholdings and the acquisition of trusts. 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: ????????, ????????, Gütersloh, *??.??.????. Appointed a.s. Managing Director: Pein, Marina, Pinneberg, *??.??.????.
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: R.F. Unternehmensberatungs- und Verwaltungs-GmbH, Cologne, Germany.