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MD: Dirk Menzel · ppa: Friedrich W. Menzel · Change of headquarters: CONusio GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb20 May 2009 German Trade Register Announcements, Germany (14/05/2009)
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CONusio GmbH, Oberursel (Taunus),
Unnamed street ??, 61440 Oberursel (Taunus), Germany
. GmbH. Partnership agreement of May 18, 2004. The Shareholders' Meeting of April 8, 2009 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 73247) to Oberursel (Taunus). Business address:
Unnamed street ??, 61440 Oberursel (Taunus), Germany
. Subject: Provision of services in general management consultancy. Share capital: EUR 25,000.00. 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. Managing Director: Menzel, Dirk, Oberursel (Taunus), *??.??.????, 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. Individual procura: Menzel, Friedrich W., Bad Homburg v. d. Höhe, *??.??.????.
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: CONusio GmbH, Frankfurt a. Main, Germany.
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