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Managing Director: Petra Geiger-Behr · ppa: A. G. · Change of headquarters: R.M.G. Consult GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Nov 2009 German Trade Register Announcements, Germany (30/10/2009)
Overview
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R.M.G. Consult GmbH,
Unnamed street ??, 38446 Wolfsburg, Germany
. GmbH. partnership agreement of February 7, 201975, amended several times. The Shareholders' Meeting of September 8, 2009 decided to amend the partnership agreement in Section 1, Section 2, and with it the transfer of Wolframs-Eschenbach (previously Amtsgericht Ansbach HRB 1932) to Wolfsburg and the amendment of the partnership agreement in Section 3 section 2 (duration of the company, financial year). The Shareholders' Meeting of September 8, 2009 decided to amend the partnership agreement in Section 4 and, with it, to convert the share capital from DEM 50,000.00 to DEM 25,564.59 and to increase the share capital by EUR 35.41 to EUR 25,600.00. Business address:
Unnamed street ??, 38446 Wolfsburg, Germany
. Subject: Management consulting, especially in the automotive industry, including related advertising and publishing services, legal advice is not the subject of the company. Share capital: EUR 25,600.00. General representation rules: Each managing director represents individually. Appointed as Managing Director: Geiger-Behr, Petra, Wolfsburg, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procurators: Geiger, Andreas, Wolfsburg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: R.M.G. Consult GmbH, Wolfsburg, Germany.