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MD: S.-A. von Brühl-Pohl · Change of headquarters: Pohl Consulting & Associates GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb15 Jun 2006 German Trade Register Announcements, Germany (12/06/2006)
Overview
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Pohl Consulting & Associates GmbH, Berlin (
Unnamed street ??, 10119 Berlin, Germany
). Company: Pohl Consulting & Associates GmbH; Headquarters: Berlin; Subject: Business and economic advice to governments and companies in all countries of the world. Share capital: EUR 25,000; 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: Graf von Brühl-Pohl, Stephan-Andreas, *??.??.????, Munich; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of December 17, 2003 with the last amendment of July 15, 2005 By resolution of the shareholders' meeting of March 20, 2006 the registered office of the company is moved from Munich (Amtsgericht München HRB 150963) to Berlin and the СД agreement is amended to section 2 (seat).
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: GBP Holding GmbH, Berlin, Germany.