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Managing Director: Dieter Bodenburg · Shareholder agreement · Name: BC Bodenburg CONSULT Wirtschafts- und Unternehmensberatungs GmbH · Corporate Purpose Hrb10 Jan 2006 German Trade Register Announcements, Germany (02/01/2006)
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Gottfried Barth Plant Engineering GmbH, Cologne (Ungenannte Str. ??, 50825 Köln, Germany). The shareholders' meeting of November 17, 2005 has an amendment of the social contract in. Section 1 number 1 (company) and. Section 3 (item). Decided. The social contract was further amended in. Sections 2 (2) and 3, Section 5 (2) letter a, section 6 (3), letter b and e, section 6 (6) are omitted. Section 7 (2), Section 8 (1) and Section 10 (5) The social contract was extended by a section 13. The previous section 13 (4) is no longer applicable. In addition, the previous Paragraph 13 is now Paragraph 14. New company: BC Bodenburg CONSULT Wirtschafts- und Unternehmensberatungs GmbH. New business subject: business and economic advice for small and medium-sized enterprises; Processing and processing of financial and payroll accounting. No longer Managing Director: Barth, Gottfried, Technician, Cologne. Appointed as Managing Director: Bodenburg, Dieter, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: BODENBURG Consult Wirtschafts- und Unternehmensberatungsgesellschaft mbH, Cologne, Germany.
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