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Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Name: Cassini Consulting GmbH · Corporate Purpose Hrb4 Apr 2006 German Trade Register Announcements, Germany (27/03/2006)
Overview
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Diamant 31. (Einunddreißigste) GmbH, Dusseldorf (
Unnamed street ??, 40878 Ratingen, Germany
). The shareholders' meeting of March 22, 2006 has an amendment of the social contract in Section 1 (2) and with it the; Seat transfer to Ratingen. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended in Section 1 (1) (Company) and in Section 2 (object of the company). In addition, the social contract was recast as a whole. New company: Cassini Consulting GmbH. Ratingen. New corporate object: Management consulting as well as the provision of consulting, implementation and development services in all areas of information processing. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: Dr. ???????, ??????, Ratingen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do legal transactions 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: Cassini Consulting AG, Dusseldorf, Germany.
