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MD: Jördis Andersson · ppa: Clemens Heisinger · No longer MD: Torsten Josef Peis · No longer ppa (2) · Change of headquarters: CPC Services GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb6 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 124862: CPC Services GmbH, Frankfurt am Main, Am
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. Limited liability company. Articles of Association of 11 August 2016 The Shareholders' Meeting of 11 August 2021 resolved on the amendment of the articles of association in § 1 (registered office) and with it the transfer of the registered office from Augsburg (previously Amtsgericht Augsburg HRB 30817) to Frankfurt am Main. Business address: At the airport,
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. Subject: Provision of personnel services and services in management fields, such as.B project management, quality and test management, change management with a special focus on operational tasks such as IT, engineering/development, sales/aftersales, finance and personnel. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. No longer Managing Director: Peis, Torsten Josef, Munich, **??.??.????. Appointed as Managing Director: Andersson, Jördis, Tübingen, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Individual power of attorney: Heisinger, Clemens, Eutin, **??.??.????. Procura terminated: Andersson, Jördis, Tübingen, **??.??.????; ??????, ????????, Augsburg, **??.??.????.
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: CPC Services GmbH, Frankfurt a. Main, Germany.
