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Company statute · Corporate Purpose Hrb27 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 95593: EGC EUROGROUP Consulting AG, Frankfurt am
Main, Thurn und Taxis Platz 6, 60313 Frankfurt am Main
. The Annual General Meeting of 29 July 2021 resolved to amend the Articles of Association in §§ 2 (object of the company), 3 (financial year), 5 (share capital), 8 (composition, term of office), 10 (convocation and resolution), 12 (remuneration and D+O insurance), 13 (place and convocation), 14 (chairman of the Annual General Meeting, participation of the members of the Supervisory Board or Executive Board). New subject: management consulting, in particular top management consulting in financial services in the DACH region using the NextContinent network. The resolution of the Annual General Meeting of 17 March 2008 (Authorized Capital 2008) has been repealed.
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.
