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MD: Sven Hähnel, Oliver Kuklok, Andreas Lannes · Company lease: Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft · Change of headquarters: cqc corporate quality consulting GmbH · Address … Hrb20 Jul 2016 German Trade Register Announcements, Germany
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HRB 105899: Ernst & Young cqc corporate quality consulting GmbH,
Esch, Mergenthalerallee 3-5, 65760 Eschborn
. GmbH. Partnership agreement of June 23, 2014 with amendment of August 27, 2014. The Shareholders' Meeting of April 15, 2016 decided to amend the partnership agreement in Sections 1 (Company, previously: cqc corporate quality consulting GmbH) and 2 (seat) and with it the relocation of the registered office from Siegburg (previously Amtsgericht Siegburg HRB 13036) to Esch. Business address:
Mergenthalerallee 3-5, 65760 Eschborn
. Subject: The development of consulting solutions in the IT environment, in particular in the form of cross-industry consulting in software quality management, high-level consulting at board level for optimizing software development processes and project management in critical IT projects as well as the provision of other consulting services and the provision of related software. 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 Director: Hähnel, Sven, Mainz-Kastel, *??.??.????; Kuklok, Oliver, Niddatal, *??.??.????; Lannes, Andreas, Poing, *??.??.????. A lease agreement was concluded between the company as a tenant and the Ernst & Young GmbH auditing company based in Stuttgart a.s. A Pächer on November 3, 2014. He was approved by the Shareholders' Meeting of November 3, 2014. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Ernst & Young cqc corporate quality consulting GmbH, Eschborn, Germany.
