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Managing Director: Reinhild Fürstenberg, Marco Silvio Walker · Authorized signatory (ppa): Christine Hillmer · Shareholder agreement · Corporate Purpose Hrb 31 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 68270: Fürstenberg Institut GmbH,
Hamburg, Gorch-Fock-Wall 3, 20354 Hamburg
. The shareholders' meeting of July 4, 2019 decided on the recasting of the partnership agreement, in particular in Section 2 (object of the company). New corporate object: 1. The object of the company is the provision of consulting services (in particular a networked individual and organisational consulting service) to improve the health and performance of employees, executives and organisations. Individual counselling includes: - employee and managerial counselling, which includes in particular individual counselling and counselling services for psychosocial and mental stress, problems in the workplace as well as in the family and private sector, performance limitations and restrictions on well-being in the sense of prevention and strengthening personal responsibility; - the work-life service, which includes, in particular, counselling and placement services to reconcile work, family and private life; - Leadership & coaching programs for executives. Organisational consulting includes: - Advising organisations and companies in personnel and organisational development, in particular on the topics of prevention, corporate culture, health promotion and health management; - Offers for the individual development of employees and managers, in particular training, trainings and seminars to strengthen leadership and self-competence. In addition, individual and organisational offers in the medical field as well a.s. in the field of sports, exercise, nutrition and occupational safety are part of the range of services offered. In addition, the operation of an agency and a publishing house, especially for the health sector, is part of the company's object. This includes in particular marketing, public relations and the production of materials on health topics. 2. The company is entitled to conduct all transactions that serve the purpose of the company directly or indirectly. 3. The Company is entitled to spin off all or part of its operations into affiliated companies and to establish subsidiaries and branches at home and abroad. Appointed Managing Director: Walker, Marco Silvio, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Changed (representation), now Managing Director: Fürstenberg, Reinhild, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Prokura (representation) changed, now overall procuratorate together with a managing director: Hillmer, Christine, Hamburg, *??.??.????.
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: Fürstenberg Institut GmbH, Hamburg, Germany.