European Companies Search Engine
MD (1) · ppa (1) · No longer MD (2) · Change of headquarters: consult it Prozessorientierte ITK-Beratung GmbH · Capital: €26,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb 3 May 2006 German Trade Register Announcements, Germany (26/04/2006)
Overview
Text
consult it Prozessorientierte ITK-Beratung GmbH, Berlin (
Unnamed street ??, 10713 Berlin, Germany
). Company: consult it Prozessorientierte ITK-Beratung GmbH; Headquarters: Berlin; Subject: The creation and distribution of training and knowledge systems and the consulting of companies in the ITK sector. Share capital: EUR 26,000; 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. Was Managing Director: ???????, ???????, *??.??.????, Georgsmarienhütte; Was Managing Director: Gerdes-Röben, Klaus, *??.??.????, Osnabrück; Managing Director: ???????, ????????, *??.??.????, Bissendorf; 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; Prokura: ??????????, ????????, *??.??.????, Hilter; Single procura; Legal form: Limited Liability Company; Partnership agreement of December 27, 1990 with last amendment of May 26, 2003. By resolution of the shareholders' meeting of February 8, 2006, the registered office of the company has been moved from Osnabrück (Amtsgericht Osnabrück HRB 16828) to Berlin and the partnership agreement has been amended in Sections 1 (Company/Headquarters) and Section 2 (Object/Purpose). Legal liability: The company was created by the merchant Egon Ferdinand Naber, who operated the company in Osnabrück, which he operated under the company Egon F. Naber Verlagsvertretungen in Osnabrück and was previously registered under HRA 5633, by declaration of conversion of December 27, 1990 under the Conversion Act by transferring the business assets to a company with Ltd. liability, excluding liquidation.
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: consult it Prozessorientierte ITK-Beratung GmbH, Osnabrück, Germany.
