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Managing Director: Clemens Bollen, Attila Schary · Capital: €75,000 · Shareholder agreement · Name: fcb consulting GmbH Hrb30 Dec 2014 German Trade Register Announcements, Germany
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HRB 113813: fcb consultant-brokerage GmbH,
Unnamed street ??, 20521 Hamburg, Germany
. The Shareholders' Meeting of December 15, 2014 decided to recast the partnership agreement, in particular in Sections 1 (Company) 2 (Object) and 3 (Share Capital) and with it the increase of the share capital by EUR 25,000.00 to EUR 75,000.00. New company: fcb consulting GmbH. Planning and implementation of projects, placement of consultants, execution of customer statements, organisation, strategy, IT and specialist advice of the customers and all related transactions with the exception of activities subject to authorisation. €75,000.00. Appointed Managing Director: Bollen, Clemens, Gleisweiler, *??.??.????; Schary, Attila, Bietigheim-Bissingen, *??.??.????, 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: fcb solutions GmbH, Hamburg, Germany.
