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Managing Director: Jens Uwe Kern · Change of headquarters: Kern Consult GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Jun 2017 German Trade Register Announcements, Germany
Overview
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HRB 206616: Kern Consult GmbH,
Unnamed street ??, 38126 Braunschweig, Germany
. GmbH. Partnership agreement of April 29, 2005, amended several times. The shareholders' meeting of June 12, 2017 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 26389) to Braunschweig. Business address:
Unnamed street ??, 38126 Braunschweig, Germany
. Subject: Consulting in the areas of IT, telecommunications, call centers, CRM and marketing, management consulting, strategy development, temporary management tasks in outsourcing, agency for dialogue marketing, mediation and implementation of outsourcing 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. Managing Director: Kern, Jens Uwe, Andorra La Vella/ Andorra, *??.??.????, authorized to represent one person; 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: Kern Consult GmbH, Weyhe, Germany.