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Managing Director: Alexandra Prosch · Change of headquarters: cli GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 31963: cli GmbH,
Unnamed street ??, 76751 Jockgrim, Germany
. GmbH. Partnership agreement of September 30, 2003 with amendment of February 22, 2007. The Shareholders' Meeting of August 4, 2016 approved the amendment of the social contract in Section 1 (Company, Headquarters), 2 (object of the company), 3 (duration of the company), 4 (share capital), 5 (management), 6 (shareholder resolutions), 7 (shareholders' meeting), 8 (financial year and annual financial statements), 9 (publications), 10 (profit distribution), 11 (cancellation), 12 (death of a shareholder), 13 (implementation of the withdrawal), 14 (orders for shares), 15 (recovery of shares), 16 (remuneration), 17 (non-compete) and 18 (final provisions) and the recasting of the articles of association and with it decided to transfer the registered office from Friedrichshafen (previously Amtsgericht Ulm HRB 720934) to Jockgrim. Business address:
Unnamed street ??, 76751 Jockgrim, Germany
. Changed, now: Subject: The activity in the field of management consulting, interim management, training & coaching as well as all related services and 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. Personal data (place of residence) corrected of their own motion, now: Managing Director: Prosch, Alexandra, Jockgrim, *??.??.????, authorized to represent individual persons 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.
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: cli GmbH, Weißenberg, Germany.