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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: PW Consulting UG · Address · Capital: €500.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jul 2012 German Trade Register Announcements, Germany (27/06/2012)
Overview
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PW Consulting UG (limited liability),
Unnamed street ??, 40549 Düsseldorf, Germany
. GmbH. Partnership agreement of October 21, 2011. The shareholders' meeting of March 23, 2012 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Neuss (previously Amtsgericht Neuss HRB 16379) to Düsseldorf. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended to Section 8 (management and representation). The social contract was also recast in its entirety. Business address:
Unnamed street ??, 40549 Düsseldorf, Germany
. Subject: IT consulting and execution as well as the operation of internet shops and all related transactions. Share capital: EUR 500.00. 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. 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 § 181 BGB. No longer Managing Director: ???????????, ?????, Neuss, *??.??.????. Appointed as Managing Director: ??????, ?????, Meerbusch, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: PW Consulting UG, Dusseldorf, Germany.
