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MD: Manfred Hunkemöller · No longer MD: Philipp Depiereux, Philipp Herrmann · Change of headquarters: One Sustainability GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy … Hrb18 Oct 2017 German Trade Register Announcements, Germany
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HRB 29509: One Sustainability GmbH,
Unnamed street ??, 44141 Dortmund, Germany
. GmbH. The shareholders' meeting of August 17, 2017 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 187813) to Dortmund. Business address:
Unnamed street ??, 44141 Dortmund, Germany
. Subject: Management consulting as well as development and sales of consulting systems and applications, both at home and abroad. Share capital: EUR 30,000.00. 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. No longer Managing Director: Depiereux, Philipp, Munich, *??.??.????; Herrmann, Philipp, Freiburg, *??.??.????. Appointed as Managing Director: Prof. Dr. Hunkemöller, Manfred, Dortmund, *??.??.???? 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: One Sustainability GmbH, Dortmund, Germany.
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