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MD (2) · ppa (2) · Change of headquarters: GEBERA - Gesellschaft für betriebswirtschaftliche Beratung mbH · Capital: €103,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb23 Jan 2007 German Trade Register Announcements, Germany (17/01/2007)
Overview
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GEBERA-Gesellschaft für Betriebsbetriebsberatung mbH, Düsseldorf (
Unnamed street ??, 40476 Düsseldorf, Germany
). GmbH. Partnership agreement of August 19, 201976, later amended. The Shareholders' Meeting of November 9, 2006 approved the amendment of the social contract in Section 1, Section 2, and with it the; Relocation of the seat from Cologne (previously Amtsgericht Köln HRB 7690) to Düsseldorf. The share capital (previously DEM 200,000.00) has been converted to euros, then increased by EUR 741.63 to EUR 103,000.00 from EUR 102,258.37 and the partnership agreement in Section 3 (share capital) accordingly changed. The social contract has been redrafted as a whole. Branch established under the same company with addition: Branch Berlin, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 71301 B). The aim is to provide business advice to companies and institutions and to carry out training courses, particularly in the field of health care. Share capital: EUR 103,000.00. General; Representation regulation: 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Dr. ??????, ?????, Aachen, *??.??.????; Dr. ???????, ??????, Laubach, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????????, ???????, Cologne, *??.??.????; ???????, ?????????, Cologne, *??.??.????.
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: Deloitte Sustainability & Climate GmbH, Berlin, Germany.
