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Managing Director: Gabriela Kirchhoff · Change of headquarters: GfMS Gesellschaft für Management-Systeme mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb3 Mar 2010 German Trade Register Announcements, Germany (02/03/2010)
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GK Consulting GmbH, Bad Soden am Ungenannte Str. ??, 65812 Bad Soden a. Taunus, Germany. GmbH. Partnership agreement of December 29, 2000. The shareholders' meeting of January 7, 2010 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of Everswinkel (previously District Court of Münster HRB 10277) to Bad Soden am Taunus. Business address: Ungenannte Str. ??, 65812 Bad Soden a. Taunus, Germany. Subject: Preparation of analyses and concepts as well as the mediation of projects, real estate and loans. 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. Managing Directors: Kirchhoff, Gabriela Annette, Bad Soden, *??.??.????, authorized to represent one person; 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.
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: GKFF Consulting GmbH, Frankfurt a. Main, Germany.
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