European Companies Search Engine
Managing Director: N. Kurulay, F. Sch. · No longer MD: N. Sch. · Change of headquarters: Berlin Bedrooms GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Mar 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 732986: Quarterback Consult GmbH,
Mannheim, Hans-Sachs-Ring 46, 68199 Mannheim
. GmbH. Partnership agreement of August 30, 2010. The shareholders' meeting of February 12, 2019 decided on the recasting of the partnership agreement; in particular, Section 1 (company, registered office), section 2 (object of the company) and section 4 are now section 5 (management, representation). The seat is moved from Dresden (Amtsgericht Dresden HRB 37830) to Mannheim. So far: "Berlin Bedrooms GmbH". Business address:
Hans-Sachs-Ring 46, 68199 Mannheim
. Subject changed, now: the provision of management services, in particular strategic management consulting, especially in matters of corporate organisation, restructuring, as well as the assumption of management tasks on a temporary date and the operation of contact centers. The sale, mediation and rental of holiday apartments, apartments and houses, the economic preparation and implementation of construction projects as construction supervisors as well as all other transactions in accordance with Section 34 c (1) No. 1 and 3 Of trade regulations. Share capital: EUR 25,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Kurulay, Nüket, Mannheim, *??.??.????; Schleicher, Frank Norbert, Dresden, *??.??.????, each 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. No longer Managing Director: Schleicher, Nora, Dresden, *??.??.????.
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: Quarterback Consult GmbH, Mannheim, Germany.