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CxO: K. M., A. S. · ppa (6) · No longer ppa (1) · Change of legal form: Cassini Consulting GmbH · Address · Capital: €192,900 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 3 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 85150: Cassini Consulting AG,
Unnamed street ??, 40474 Düsseldorf, Germany
. AG. Articles of Association of July 5, 2018, by resolution of shareholders of November 22, 2018, section 5.6 of the Articles of Association was deleted. Business address:
Unnamed street ??, 40474 Düsseldorf, Germany
. Subject: Management consulting as well as provision of consulting, implementation and development services in all areas of information processing. Share capital: EUR 192,900.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Mahle, Klaus, Altdorf, *??.??.????; Dr. Stebens, André, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a member of the Board of Management or another authorized representative: Hellmann, Sven, Munich, *??.??.????; Ruschmeyer, Patrick, Hamburg, *??.??.????; Schmitz, Michael, Bonn, *??.??.????; Seipel, Michael, Fischbachtal, *??.??.????; Wiedenhöfer, Sven, Rösrath-Hoffnungsthal, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative with the power to conclude legal transactions on behalf of the company in its own name or as a representative of a third party: Sorg, Daniela, Heiligenhaus, *??.??.????. Procura terminated: ??????, ??????, Frankfurt am Main, *??.??.????. Created by conversion by means of the change of form of the Cassini Consulting GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 53235) in accordance with the resolution of the shareholders' meeting of July 5, 2018. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Cassini Consulting AG, Dusseldorf, Germany.