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MD: Tigran Kalberer, Brian S. Pollack, Stephen A. White · ppa (2) · Change of headquarters: Milliman GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 77959: Milliman GmbH,
Unnamed street ??, 40211 Düsseldorf, Germany
. GmbH. Partnership agreement of March 29, 2004, later amended. The shareholders' meeting of February 25, 2016 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 157195) to Munich. Business address:
Unnamed street ??, 40211 Düsseldorf, Germany
. Subject: General advisory services, including strategic, technical and administrative support, for companies and other entities in Germany or other countries, services relating to the training, marketing and distribution of lT software, as well as research services, publications, translations and language support in connection with the above-mentioned services. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Kalberer, Tigran, Richterswil/ Switzerland, *??.??.????; White, Stephen A., Edmonds/United States, *??.??.????, each with individual representatives. Managing Directors: Pollack, Brian S., Bainbridge Island, Washington/ United States, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. Individual procuratorate: Dr. ????????, ???? ???????, Dortmund, *??.??.????; Dr. ?????, ?????, Dusseldorf, *??.??.????.
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: Milliman GmbH, Dusseldorf, Germany.
