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MD (4) · ppa (52) · Change of headquarters: DELOITTE CONSULTING GmbH · Address · Capital: €570,800 · Shareholder agreement · Proxy policy … Hrb28 Feb 2012 German Trade Register Announcements, Germany (24/02/2012)
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Deloitte Consulting GmbH,
Unnamed street ??, 40476 Düsseldorf, Germany
. DELOITTE CONSULTING GmbH4. Partnership agreement of October 14, 201947, later amended. The shareholders' meeting of January 27, 2012 has the; Relocation of the registered office from Hanover (previously Amtsgericht Hannover HRB 4112) to Düsseldorf and the corresponding amendment of the company contract in Section 1 (2) as well as further changes in Section 1 (1) (Company, previously DELOITTE CONSULTING GmbH). The social contract has been completely recast. Business address:
Unnamed street ??, 40476 Düsseldorf, Germany
. Branch established under company: DELOITTE CONSULTING GmbH, 22355 Hamburg; DELOITTE CONSULTING GmbH, 40476 Dusseldorf; DELOITTE CONSULTING GmbH, 60486 Frankfurt/Main; DELOITTE CONSULTING GmbH, 81669 Munich. Subject: a) management consultancy, in particular advice on the design of corporate control systems, organisational structures and organisational processes, as well a.s. the use of electronic data processing (b) conducting business audits and vulnerability analyses focusing on: financing, liquidity, economic viability, rationalisation potential (c) support in the use of electronic data processing (hardware and software determination, creation of programs, implementation support and training) (d) the fiduciary management activity. Share capital: EUR 570,800.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the DELOITTE CONSULTING GmbH3. Managing Director: Klein, Edgar, Frankfurt am Main, *??.??.????; ?????, ????????, Heimsheim, *??.??.????; Thiele, Frank-Michael, Hannover, *??.??.????. Managing Director: Dr. ????????, ?????, graduate businessman, graduate mathematician, authorized to represent one another. Gesamtprokura together with a managing director: ?????, ??????, Liederbach, *??.??.????; ?????, ???????, Wennigsen; ????????, ????, Hamburg, *??.??.????; ????, ?????, Wennigsen; Lawrenz, Arnd, Mönchengladbach, *??.??.????; ????????, ????, Frankfurt, *??.??.????; Model, Steffen, Heusweiler, *??.??.????; Rosenbach, Volker, Hamburg, *??.??.????; Roussel, Nicolas, Cologne, *??.??.????. Overall prokura together with a managing director or another authorized representative: Andersen, Nicolai, Hamburg, *??.??.????; Birker, Thomas, Green Forest, *??.??.????; Dr. ??????, ???, Frankfurt, *??.??.????; Burckhardt, Helmut, Market Steft, *??.??.????; Böing, Markus, Hamburg, *??.??.????; Dasenbrook, Norbert, Hamburg, *??.??.????; ?????????, ?????, Badenheim, *??.??.????; Doebler, Thomas, Eurasburg, *??.??.????; Dr. Elbel, Gregor-Konstantin, Dusseldorf, *??.??.????; Epstein, Rolf, Wiesbaden, *??.??.????; Dr. Gentner, Andreas, Stuttgart, Deloitte Consulting GmbH0; ???????, ?????????, Bad Homburg, Deloitte Consulting GmbH1; Dr. Gudjons, Thorsten, Langen, Deloitte Consulting GmbH2; ?????????, ????, Rosdorf, Deloitte Consulting GmbH3; ????, ??????, ratings, Deloitte Consulting GmbH4; ???????????, ???????, Pforzheim, Deloitte Consulting GmbH5; Hochradl, Hans Peter, Eggelsberg, Deloitte Consulting GmbH6; Hoffmann, Ernst, Kronberg, Deloitte Consulting GmbH7; ?????????, ??????, Grasbrunn, Deloitte Consulting GmbH8; Dr. ?????????, ??????, Munich, Deloitte Consulting GmbH9; Dr. ????, ??????, Bad Urach, DELOITTE CONSULTING GmbH0; Lademann, Jürgen, Dusseldorf, DELOITTE CONSULTING GmbH1; Dr. ?????, ??????, Dusseldorf, DELOITTE CONSULTING GmbH2; ??????, ??????, Egelsbach, DELOITTE CONSULTING GmbH3; Legler, Steffen, Kronberg, DELOITTE CONSULTING GmbH4; ??????, ??????, Hamburg, DELOITTE CONSULTING GmbH5; Prof. Dr. ????????????, ??????, Stuttgart, DELOITTE CONSULTING GmbH6; Nürk, Christopher, Esslingen, DELOITTE CONSULTING GmbH7; Dr. Pack, Marcus, Reichshof, DELOITTE CONSULTING GmbH8; Pehl, Lutz, Munich, DELOITTE CONSULTING GmbH9; Pirenz, Hans-Jürgen, Straelen, DELOITTE CONSULTING GmbH0; Ratzer, Peter, Waal, DELOITTE CONSULTING GmbH1; Dr. Sahl, Niels, Neuss, DELOITTE CONSULTING GmbH2; Schiller, Enrik, Sindelfingen, DELOITTE CONSULTING GmbH3; Dr. Schiller, Thomas, Schäftlarn Monastery, DELOITTE CONSULTING GmbH4; ???????????, ??????????, Dessau-Roßlau, DELOITTE CONSULTING GmbH5; Schmidt, Dorothea, Berlin, DELOITTE CONSULTING GmbH6; Schäfer, Frank, Erftstadt, DELOITTE CONSULTING GmbH7; Stratmann, Jan, Bad Homburg, DELOITTE CONSULTING GmbH8; ???, ???????, Hamburg, DELOITTE CONSULTING GmbH9; ??? ??????????, ?????, Dusseldorf, DELOITTE CONSULTING GmbH0; ????, ???????????, Cologne, DELOITTE CONSULTING GmbH1; ?????, ????, Stuttgart, DELOITTE CONSULTING GmbH2.
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: Deloitte Consulting GmbH, Dusseldorf, Germany.
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