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Managing Director: Friderike Kley, K. Kley · No longer MD: A. W. · Change of headquarters: KLAARen Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 121598: MeaMentor GmbH, Frankfurt am
Main, Klaus-Groth-Straße 36, 60320 Frankfurt am Main
. limited liability company. The shareholders' meeting of 18 December 2020 has decided to amend the partnership agreement in Section 1.1 (Company, until now: KLAARen Invest GmbH), Section 1.2 (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 77657) to Frankfurt am Main and Section 2 (object of the company). Modified, now: Business address:
Klaus-Groth-Straße 36, 60320 Frankfurt am Main
. Subject: Provision of services, consulting and coaching in the field of personality development as well as management consulting to the extent that it is not compulsory to grant permission. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Kley, Karl Ludwig, Frankfurt am Main, *??.??.????, authorized to represent one another. No longer Managing Director: Wigger, Andreas, Düsseldorf, *??.??.????. Appointed as Managing Director: Kley, Friderike, Frankfurt am Main, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: MeaMentor GmbH, Frankfurt a. Main, Germany.