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Managing Director: Hubertus Fischer, Hanns-Peter Hinsch · No longer Managing Director (1) · Shareholder agreement · Name: CTH Consult TEAM Hamburg GmbH · Corporate Purpose Hrb7 Jun 2007 German Trade Register Announcements, Germany (06/06/2007)
Overview
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NEUE RABEN vierhunderteinundfünfzigste Verwaltungsgesellschaft mbH, Hamburg (
Unnamed street ??, 20457 Hamburg, Germany
). The shareholders' meeting of May 8, 2007 decided on the recasting of the partnership agreement, in particular in Section 1 of the Company. 1 (company), 2 (object of the company) and 6 (management/representation). New company: CTH Consult TEAM Hamburg GmbH. New corporate object: the provision of consulting services in the field of human resources management, the development and distribution of own software, system introductions of standard personnel software, customizing of standard software as well as sales, implementation and integration of partner solutions. The company has two managing directors. Each managing director represents individually. The directors are authorised to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Retired Managing Director: ?????, ???????, Schneverdingen, *??.??.????. Appointed Managing Director: Fischer, Hubertus, Holm, *??.??.????; Hinsch, Hanns-Peter, Lentföhrden, *??.??.????, each with individual representatives; 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: CTH Consult TEAM Hamburg GmbH, Hamburg, Germany.
