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Managing Director: Eva-Maria Kost-Ruhl · No longer MD (1) · Change of headquarters: B-Net Consulting GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jul 2009 German Trade Register Announcements, Germany (20/07/2009)
Overview
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e-com Energy & Communications Consulting GmbH,
Unnamed street ??, 35415 Pohlheim, Germany
. GmbH. Partnership agreement of November 24, 2006 with amendment of April 17, 2008. The shareholders' meeting of June 9, 2009 decided to amend the partnership agreement in Sections 1 I (company, until now: B-Net Consulting GmbH) and 1 II (seat) and with it the transfer of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 21248) to Pohlheim. Business address:
Unnamed street ??, 35415 Pohlheim, Germany
. Subject: Mediation and distribution of telecommunications services and energy supply services and related hardware. 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. Not yet registered: By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Appointed as Managing Director: Kost-Ruhl, Eva-Maria, Pohlheim, *??.??.????, authorized to represent one another; 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. No longer Managing Director: ????????, ??????, Bad Nauheim, *??.??.????.
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: e-com Energy & Communications Consulting GmbH, Gießen, Germany.
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