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Managing Director: C. Micheel-Sprenger · Change of headquarters: CMS GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 155265: CMS GmbH,
Unnamed street ??, 22339 Hamburg, Germany
. GmbH. Partnership agreement of November 30, 2012 with amendment of January 5, 2017. The shareholders' meeting of December 19, 2018 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office of Künzell (previously: Amtsgericht Fulda HRB 6268) to Hamburg. Business address:
Unnamed street ??, 22339 Hamburg, Germany
. The object of the company is the provision of consulting services, in particular business consulting, optimisation of sales management and distribution management of companies. In addition, the company is concerned with the participation in other companies with a related purpose and their management, taking on unlimited liability. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Changed (residence), now Managing Director: Micheel-Sprenger, Carsten, Künzell, *??.??.????, authorized to represent one another; 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: CMS GmbH, Fulda, Germany.