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No longer Managing Director: Michael Schmitz, Sven Wiedenhöfer · ppa (6) · MD (2) · Merger: Cassini Consulting Nord GmbH, Cassini Consulting Süd GmbH · Capital: €192,900 · Shareholder agreement Hrb3 Sept 2018 German Trade Register Announcements, Germany
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HRB 53235: Cassini Consulting GmbH,
Dusseldorf, Bennigsen-Platz 1, 40474 Düsseldorf
. The Shareholders' Meeting of July 5, 2018 decided to amend the partnership agreement in Section 4 and with it the increase of the share capital by EUR 92,900.00 for the purpose of merging with the Cassini Consulting Nord GmbH in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 190691 B) and the Cassini Consulting Süd GmbH in Stuttgart (Amtsgericht Stuttgart HRB 742134). New share capital: EUR 192,900.00. No longer Managing Director: Schmitz, Michael, Bonn, *??.??.????; Wiedenhöfer, Sven, Rösrath-Hoffnungsthal, *??.??.????. Managing Director: ?????, ?????, Altdorf, *??.??.????; Dr. Stebens, André, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: Hellmann, Sven, Munich, *??.??.????; Ruschmeyer, Patrick, Hamburg, *??.??.????; Schmitz, Michael, Bonn, *??.??.????; ??????, ??????, Frankfurt am Main, *??.??.????; Seipel, Michael, Fischbachtal, *??.??.????; Wiedenhöfer, Sven, Rösrath-Hoffnungsthal, *??.??.????.
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: Cassini Consulting AG, Dusseldorf, Germany.