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Continuation · Managing Director: Jost Erik Körte, Sabine Doris Körte · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb29 Jul 2019 German Trade Register Announcements, Germany
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HRB 49016: GasCon Consulting & Investment GmbH, Ungenannte Str. ??, 55257 Budenheim, Germany. GmbH. company contract of April 15, 2011, amended several times. The shareholders' meeting of January 17, 2012 decided to continue the company. The shareholders' meeting of June 27, 2019 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Geisenheim (previously District Court of Wiesbaden HRB 26264) to Budenheim. Business address: In the Ungenannte Str. ??, 55257 Budenheim, Germany. Subject: Advising companies, in particular in the field of corporate strategy, market research, product development and production and organisation management as well as acquiring, holding, managing and selling investments. 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. Managing Directors: Körte, Jost Erik, Geisenheim, *??.??.????; Körte, Sabine Doris, Geisenheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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: GasCon Consulting & Investment GmbH, Borgwedel, Germany.
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