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Authorized signatory (ppa): Wolfgang Hackenberg · Member of the Executive Board (4) · Change of legal form: EGC EUROGROUP Consulting GmbH Hrb26 Jun 2008 German Trade Register Announcements, Germany (25/06/2008)
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EGC EUROGROUP Consulting AG, Bad Homburg v. d. Höhe (
Unnamed street ??, 61348 Bad Homburg v. d. Höhe, Germany
). AG. Articles of Association of March 17, 2008. Management consultancy, in particular top management consulting and the expansion of a Europe-wide network of like-minded consulting companies and cooperation with EUROGROUP consulting companies in Europe. €73,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Engelhardt, Hans-Jürgen, Schondorf, *??.??.????; Dr. ???????, ???????????, Kelsterbach, *??.??.????; Schnabel, Jörg, Kelkheim, *??.??.????; Ther, Michael, Frankfurt am Main, *??.??.????, each with individual representatives. Individual procurator: Hackenberg, Wolfgang, Frankfurt am Main, *??.??.????. Created by changing form of the EGC EUROGROUP Consulting GmbH with its seat in Bad Homburg v. d. Höhe (Amtsgericht Bad Homburg HRB 7313). By Articles of Association of March 17, 2008, the Management Board is authorized to increase the share capital by up to EUR 27,000.00 against cash deposits once or several times by June 25, 2013 with the approval of the Supervisory Board, without excluding the subscription rights of the shareholders (authorized capital). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form in the register of the registered entity of which they are creditors has been made known in accordance with § 201 UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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.
