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Managing Director (1) · No longer MD (1) · Change of headquarters: Blue Rainbow 399. Vermögensverwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Nov 2007 German Trade Register Announcements, Germany (08/11/2007)
Overview
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GLORICUS GmbH, Meerbusch (
Unnamed street ??, 40668 Meerbusch, Germany
). GmbH. Partnership agreement of July 16, 2007, later amended. The shareholders' meeting of October 9, 2007 decided to amend the partnership agreement in Sections 1 (company and registered office), 2 (object of the company) and 4 (share capital) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 169244) to Meerbusch. Subject: 1. Business consulting a) Development and conception of management systems and process optimisation b) Personnel and management consulting of all kinds with the focus on: I. Marketing and sales consulting with implementation, sales promotion, call center full service, implementation of sales promotion measures II. Project and process management as well as the organization - holistic management consultancy TQM, interim management III. Personnel consulting and personnel marketing (Direct Search), conception and implementation of training systems IV. IT communication consulting and implementation c) franchise/license consulting d) collection, audit and processing of data of all kinds as well as the acquisition of correspondence and general administration. 2. Advertising agency Consulting, conception, planning, design and implementation of advertising and other communication measures with the focus: I. Analysis and forecasting in market/consumer/media research II. Development of communication strategies (strategic planning) III. Conception, design and production of advertising measures IV. Analysis and control of the advertising effect V. Execution of personnel training, training for business and public administration. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Appointed as Managing Director: Dr. Schulze, Werner Axel, Meerbusch, *??.??.???? 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: Strobel, Ralph, Munich, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: GLORICUS GmbH, Meerbusch, Germany.
