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Managing Director: Roger Stenz · Control: Grey Healthcare GmbH · Change of headquarters: s&k GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 51650: s&k GmbH, Neu-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. GmbH. partnership agreement of February 12, 201988, amended several times. The Shareholders' Meeting of February 25, 2019 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Freiburg im Breisgau (previously Amtsgericht Freiburg HRB 3326) to Neu-Isenburg. Business address:
Unnamed street ??, 63263 Neu-Isenburg, Germany
. Subject: Marketing consulting of all kinds, development of marketing, advertising and PR concepts, preparation of product analyses and plans, comprehensive product support and realization of all advertising measures as well as development and implementation of training events, symposia and other events. Share capital: EUR 25,600.00. 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. Managing Director: Stenz, Roger, Dreieich, *??.??.????, authorized to represent one person; 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. On December 2, 2013, a profit transfer agreement was concluded with the "Grey Healthcare GmbH", Cologne (Amtsgericht Köln HRB 12579), which was approved by the Shareholders' Meeting on December 12, 2013.
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: s&k GmbH, Neu-Isenburg, Germany.
