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Managing Director: G. Jesse-Gernandt · Change of headquarters: d 1 group-e-business GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb7 Jul 2011 German Trade Register Announcements, Germany (01/07/2011)
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d 1 group-e-business GmbH, Ungenannte Str. ??, 59514 Welver, Germany. GmbH. Partnership agreement of August 26, 2003, last amended on December 12, 2005. The shareholders' meeting of May 25, 2011 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Hanover (previously District Court of Hanover HRB 61643) to Welver. Business address: Between the Ungenannte Str. ??, 59514 Welver, Germany. Subject: Consulting and service for the optimization of business processes, management consulting, project development. 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: Jesse-Gernandt, Gerlinde, Welver, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: d 1 group-e-business GmbH, Welver, Germany.
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