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Managing Director (4) · Authorized signatory (ppa) (2) · Merger: Cosmo Consult SI GmbH · Address · Seat: Nuremberg · Name: Cosmo Consult SI GmbH · Corporate Purpose · Subsidiary Hrb 27 Sept 2018 German Trade Register Announcements, Germany (26/09/2018)
Overview
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HRB 30467: FWI Deutschland GmbH, Neumarkt i.d. OPf.,
Unnamed street ??, 92318 Neumarkt i. d. Oberpfalz, Germany
. New company: Cosmo Consult SI GmbH. New seat: Nuremberg. Modified, now: Business address:
Neumeyerstraße 24, 90411 Nürnberg
. New company object: The distribution of software and integration projects as well as consulting services for the optimal use of business software, their adaptation as well as the training and support of the users. The Company may carry out all transactions and measures necessary or useful for the achievement of the business purpose. The Company may acquire, participate in or represent similar or similar undertakings and may conduct all transactions which are likely to promote the purpose of the Company. The company may also set up branches. Delegated power changed, now: Managing Director: Bachler, Roman, Pregarten/ Austria, *??.??.????; Weilch, Patrick, Linz/ Austria, *??.??.????, each with individual representatives. Appointed: Managing Director: Dietrich, Max, Wilthen, *??.??.????; Groß, Manfred, Nuremberg, *??.??.????, each with individual representatives; 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. Individual procurator: ?????, ??????, Münster, *??.??.????; Dr. Wurzer, Jürgen, Nuremberg, *??.??.????. The Cosmo Consult SI GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 27234) is merged with the company on the basis of the merger agreement of July 25, 2018 and the resolutions of the shareholders' meetings of the same days.
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: Cosmo Consult SI GmbH, Nuremberg, Germany.
