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Authorized signatory (ppa): Wolfgang Hackenberg · No longer Managing Director: Jörg Schnabel · Shareholder agreement · Name: EGC EUROGROUP Consulting GmbH · Corporate Purpose Hrb7 Sept 2006 German Trade Register Announcements, Germany (06/09/2006)
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FINTEC Verwaltungs GmbH, Bad Homburg v. d. Höhe (
Unnamed street ??, 61348 Bad Homburg v. d. Höhe, Germany
). The shareholders' meeting of August 15, 2006 decided to amend the partnership agreement in Sections 1 (1) (Company) and Section 2 (Object). Moreover, the social contract has been recast in its entirety. New company: EGC EUROGROUP Consulting GmbH. New subject: Management consultancy, in particular top management consulting and the expansion of a Europe-wide network of similar consulting firms and cooperation with EUROGROUP consulting companies in Europe. No longer Managing Director: Schnabel, Jörg, Kelkheim, *??.??.????. Individual procurator: Hackenberg, Wolfgang, Frankfurt am Main, *??.??.????.
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: EGC EUROGROUP Consulting AG, Frankfurt a. Main, Germany.