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Managing Director: Paul Ph. W. Niebler, Duc Duy Phillip Pham · Shareholder agreement · Name: Pexon Consulting GmbH · Proxy policy Hrb16 Dec 2019 German Trade Register Announcements, Germany (11/12/2019)
Overview
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HRB 116515: Pham Consulting Services GmbH, Frankfurt am
Unnamed street ??, 60326 Frankfurt a. Main, Germany
. The shareholders' meeting of November 29, 2019 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (Company) and 5 (Management and Representation). New company: Pexon Consulting GmbH. General representation rules changed, well: 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. Appointed as Managing Director: Niebler, Paul Philipp Wolfgang, Nuremberg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Respartor changed, now: Managing Director: Pham, Duc Duy Phillip, Frankfurt am Main, *??.??.????, authorized to represent one another; 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: Pexon Consulting GmbH, Grünwald, Germany.