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Managing Director: Liudmyla Schiemann, Thomas Schiemann · No longer Managing Director: Alexander Schiemann · Capital: €152,500 · Shareholder agreement · Corporate Purpose Hrb 11 May 2020 German Trade Register Announcements, Germany
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HRB 12935: J.M. Business Consulting and Trade GmbH,
Essen, Donnerberg 97, 45357 Essen
. On 30 April 2020, the Shareholders' Meeting decided to to increase the share capital from EUR 145,000.00 by EUR 7,500.00 to EUR 152,500.00, to amend the object of the company and in accordance with the partnership agreement in Section 2 (object), Section 3 (share capital, share deposit), as well as to insert a recast Section 5 (Advisory Board) and to rename the previous Section 5 (Costs, Taxes) in Section 6. New business object: Management consulting as well as the trade in and export of goods of all kinds, the purchase and sale as well as the rental of real estate. The business is also the business object of yoga and massage studios. New share capital: EUR 152,500.00. No longer Managing Director: Schiemann, Alexander, Mülheim, *??.??.????. Appointed Managing Director: Schiemann, Thomas, Essen, *??.??.????; Schiemann, Liudmyla, Essen, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to do so 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 latest known state is available on the following page: J.M. Wirtschaftsberatungs- und Handels GmbH, Essen, Germany.