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Managing Director: P. D. · ppa (1) · Change of headquarters: Dittmer Consulting GmbH · Merger (3 companies) · Address · Capital: €80,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 15146: Dittmer Consulting GmbH,
Lübbecke, Pettenpohlstraße 10, 32312 Lübbecke
. GmbH. Partnership agreement of August 19, 1995, amended several times. The shareholders' meeting of April 22, 2016 decided to amend the partnership agreement in Section 2 and with it the relocation of the registered office from Bad Belzig (previously Amtsgericht Potsdam HRB 10099) to Lübbecke. Business address:
Pettenpohlstraße 10, 32312 Lübbecke
. Subject: Advising medium-sized companies in particular in the areas of sales/sales, logistics, administration, cost control, financial and liquidity planning, costing, human resources and technological development. Share capital: EUR 80,000.00. 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: Dittmer, Petra, Lübbecke, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ???????????, ???????, Lübbecke, *??.??.????. The company was formed by merging the following companies: DUP Dittmer & Partner GmbH, Lübbecke (Amtsgericht Lübeck HRB 1650 HL), Fischer and Partner Consulting GmbH, Pößnek (Amtsgericht Gera HRB 4749) as well as the UMT Unternehmensberatung für Mittelstand und Technologie GmbH, Bernburg (Amtsgericht Dessau HRB 2662) a.s. a result of the merger agreements of August 19, 1995 and the respective approval decisions of the shareholders' meetings of the same day.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Dittmer Consulting GmbH, Lübbecke, Germany.
