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MD: Jana Koske, Martin Pesch · Change of headquarters: aflexio Gesellschaft für Management- und Prozessberatung mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb26 Nov 2014 German Trade Register Announcements, Germany
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HRB 720865: aflexio Gesellschaft für Management- und Prozessberatung mbH,
Unnamed street ??, 76227 Karlsruhe, Germany
. GmbH. Partnership agreement of April 3, 2014. The shareholders' meeting of October 24, 2014 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Saarlouis (Amtsgericht Saarbrücken HRB 101607) to Karlsruhe. Business address:
Unnamed street ??, 76227 Karlsruhe, Germany
. Subject: Management consulting, management and process consulting. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Koske, Jana, née <strike>??????</strike>, Ammersbek, *??.??.????; Pesch, Martin, Waldbronn, *??.??.????, 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.
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: aflexio Gesellschaft für Management- und Prozessberatung mbH, Karlsruhe, Germany.