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Managing Director: Elmar Lange · No longer MD (1) · Change of headquarters: Teamconsulting Öko-Finanzvermittlung GmbH · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Sept 2008 German Trade Register Announcements, Germany (11/09/2008)
Overview
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Teamconsulting GmbH, Sarstedt (
Unnamed street ??, 31157 Sarstedt, Germany
). GmbH. Partnership agreement of October 28, 1996, amended several times. The shareholders' meeting of July 21, 2008 decided to amend the partnership agreement in Section 1 and with it the change of company and relocation of the registered office from Rednitzhembach (previously Amtsgericht Nürnberg HRB 14543) to Sarstedt, as well as the amendment of the partnership agreement in Section 2 and with it the amendment of the subject matter. The Shareholders' Meeting of July 21, 2008 also decided to amend the partnership agreement in Section 3 and, with it, to convert the share capital (DEM 50,000.00) to eur and to increase the share capital from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00. The shareholders' meeting of August 29, 2008 decided to amend the subject-matter again in Section 2 of the social contract and with it. Subject: mediation of ecologically and/or economically oriented financing and investments, consultations in connection with the above-mentioned transactions and financial services of all kinds, as well as commercial transactions of all kinds and related services, insofar as additional authorisation is not required. Tax and legal advice is excluded. Share capital: EUR 25,600.00. 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. No longer Managing Director: ???????????????, ????????, Wet, *??.??.????. Appointed as Managing Director: Lange, Elmar, Sarstedt, *??.??.????, authorized to represent one person; 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: Teamconsulting GmbH, Elze, Germany.
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