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Managing Director (1) · Shareholder agreement · Name: KBG Consulting GmbH · Corporate Purpose Hrb21 Jan 2010 German Trade Register Announcements, Germany (10/01/2010)
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KWG Steuerberatungsgesellschaft mbH, Ungenannte Str. ??, 29646 Bispingen, Germany. The shareholders' meeting of December 3, 2009 decided on the recasting of the partnership agreement and with it the amendment of the company, the object of the company and the general representation regulations. New company: KBG Consulting GmbH. New company subject: business management consulting and the coaching of executives. If only one managing director is appointed, he represents 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. Appointed as Managing Director: ??????????, ????, Dobersdorf, *??.??.????, 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: KBG Consulting GmbH, Hanover, Germany.
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