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MD: Volker Engert, Adrian Lundquist · Change of headquarters: Lundquist GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy … Hrb13 Mar 2018 German Trade Register Announcements, Germany
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HRB 729956: ZfpW GmbH,
Unnamed street ??, 69117 Heidelberg, Germany
. GmbH. Partnership agreement of January 28, 201985. The Shareholders' Meeting of February 20, 2018 decided on the recasting of the partnership agreement; in particular, the articles 1 (company and registered office) and 2 (object) have been amended. The seat is moved from Dresden (Amtsgericht Dresden HRB 36049) to Heidelberg. Business address:
Unnamed street ??, 69117 Heidelberg, Germany
. Subject: Advising, training and qualification of companies in the field of lean management and knowledge management, development of training models for companies for independent qualification in this area and distribution of products related to the services of the company, in particular office supplies, lT products, items for the organisation of independent training events such as aluminium profiles, adjustable tables, modular system models e.g. of fischertechnik or LEGO, or hand-held machines. Share capital: DEM 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Lundquist, Adrian, Fribourg/ Switzerland, *??.??.????, authorized to represent individual parties 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. Appointed as Managing Director: Dr. Engert, Volker, Bürstadt, *??.??.????, authorized to represent individual parties 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: Leaneo Consulting GmbH, Heidelberg, Germany.
