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MD: Barbara Batanovics · ppa (2) · No longer MD (1) · Change of headquarters: project21 group GmbH · Address · Capital: €35,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Mar 2011 German Trade Register Announcements, Germany (02/03/2011)
Overview
Text
project21 group GmbH, Bergisch-
Unnamed street ??, 51427 Bergisch-Gladbach, Germany
. GmbH. Partnership agreement of June 7, 201974. On December 10, 2010, the Shareholders' Meeting decided to move the headquarters of Osnabrück (previously Amtsgericht Osnabrück HRB 1759) to Bergisch Gladbach and to amend it in accordance with the social contract in section 1, sentence 2. Business address:
Unnamed street ??, 51427 Bergisch-Gladbach, Germany
. The object: is the implementation of projects on own or third account and the management of own and foreign assets and rights; in particular as a promoter for members of the project21 group of companies, including all management, service and trade activities required within the scope of the respective project content. The focus of the activity is the project conception, development, realization, marketing, rights exploitation, evaluation, coaching, consulting and expert activities in the field of human-centered business models, services and products with special attention to the latest information and communication technologies, social, health, safety and quality standards. Share capital: EUR 35,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents 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 directors may be granted individual power of representation and the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Appointed as Managing Director: Batanovics, Barbara, Bergisch Gladbach, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ????????, ?????, Osnabrück. Individual procura 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: ?????????, ?????, Bissendorf, *??.??.????; Igelmann, Stefan, Osnabrück, *??.??.????.
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: project21 group GmbH, Bergisch Gladbach, Germany.
