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MD: Stefan Schadhauser · No longer MD: Astrid Diebold · Change of headquarters: ValueNet Consulting Berlin GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb4 Dec 2019 German Trade Register Announcements, Germany (03/12/2019)
Overview
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HRB 253206: Geno HR & Digital GmbH,
Unnamed street ??, 81669 München, Germany
. GmbH. Partnership agreement of April 28, 2015. The Shareholders' Meeting of November 6, 2019 redrafted the Articles of Association. The company (previously ValueNet Consulting Berlin GmbH), headquarters (previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 169006 B) and object were changed. Business address:
Unnamed street ??, 81669 München, Germany
. Subject of the company: Business management consultancy as well as all related business, and in particular advising companies in the field of compensation and benefits with a special focus on optimising remuneration systems; Provision of services in the above areas for companies, in particular marketing, data processing, logistics. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Diebold, Astrid, Oranienburg, *??.??.????. Appointed: Managing Director: Schadhauser, Stefan, Egmating, *??.??.????, authorized to represent one person; 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: ValueNet HR & Digital GmbH, Munich, Germany.
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