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Member of the Executive Board: Thomas Pilgram · Change of legal form: PillConsult GmbH · Address · Capital: €50,000 · Proxy policy · Corporate Purpose · Subsidiary Hrb 15 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 43317: PillConsult AG,
Unnamed street ??, 04229 Leipzig, Germany
. AG. Articles of Association of December 4, 2018. Business address:
Unnamed street ??, 04229 Leipzig, Germany
. The aes- Business and technical advice to companies on trade and procurement of energy, energy sources and energy-related products. The Company is entitled to take any action at home or abroad that is directly or indirectly suitable for the above purpose. The company may establish or acquire branches and subsidiaries and enter into community-interest agreements and participate in, or acquire, similar or similar undertakings. Share capital: EUR 50,000.00. 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: Dr. Pilgram, Thomas, Leipzig, *??.??.????, authorized to represent one person. Created by changing form of transformation of the PillConsult GmbH based in Bielefeld (Amtsgericht Bielefeld HRB 41880).
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: PillConsult AG, Berlin, Germany.