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Managing Director (3) · Change of headquarters: Verhülsdonk Unternehmensberatung GmbH · Capital: €25,600 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb25 Jan 2006 German Trade Register Announcements, Germany (23/01/2006)

Overview

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Verhülsdonk Unternehmensberatung GmbH, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). Company: Verhülsdonk Unternehmensberatung GmbH; Headquarters: Berlin; Subject: To carry out business and technical consultations and to draw up business and technical concepts or expert opinions. The company may conduct all transactions which constitute activities within the meaning of Sections 2, 43a (4) wpo. Share capital: EUR 25,600; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Director: ??????, ?????, *??.??.????, Berlin; Managing Director: Dr. Fingerle, Jörg, *??.??.????, Berlin; Managing Director: Dr. Winkler, Jörg, *??.??.????, Berlin; Legal form: LLC; Partnership agreement of October 13, 1995 with last amendment of October 15, 2002. By resolution of the shareholders' meeting of September 5, 2005 the registered office of the company was moved from Düsseldorf (Amtsgericht Düsseldorf HRB 37185) to Berlin and the social contract was redrafted.

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: perpuls GmbH, Idstein, Germany.