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Managing Director: Jürgen Schlögel · Change of headquarters: J.S. Beratungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 47487: J.S. Beratungs GmbH,
Unnamed street ??, 67547 Worms, Germany
. GmbH. Partnership agreement of June 4, 2007 with amendment of December 21, 2007. The Shareholders' Meeting of April 10, 2017 has the amendment of the partnership agreement in Section 2 (seat) and with it the; Relocation of the seat from Nuremberg (previously Amtsgericht Nürnberg HRB 24201) to Worms. Business address:
Unnamed street ??, 67547 Worms, Germany
. Subject: General management consulting, in particular in the areas of corporate management/management consulting, human resources, marketing, organisation and organizational development, technology/technology, logistics, sales and other matters attributable to these areas of expertise. Excluded from this is any advisory activity of professional honorary professions, in particular the procurement of foreign legal matters in accordance with Section 1 RBerG as well as all other advice for which a regulatory or official permission is required. Share capital: EUR 25,000.00. General; Representation regulation: 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. changed personal data; now: Managing Director: Schlögel, Jürgen, Berlin, *??.??.????, 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 latest known state is available on the following page: J.S. Beratungs GmbH, Worms, Germany.