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Managing Director: Nikolaus Schramm · Change of headquarters: Eduard Ressel & Sohn GmbH · Address · Capital: 60,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb5 Feb 2015 German Trade Register Announcements, Germany
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HRB 204203: Weber Acht Strategy Consultants GmbH, Ungenannte Str. ??, 31134 Hildesheim, Germany. GmbH. partnership agreement of October 15, 201979, amended several times. The shareholders' meeting of December 9, 2014 decided to amend the company agreement in Section 1, with it the change of the company and the transfer of registered office from Hanover to Hildesheim (previously: Eduard Ressel & Sohn GmbH, District Court of Hanover HRB 9701), in Section 2, with it the amendment of the object, as well as in Section 3 (share capital) and in Section 6 (representation). Business address: Ungenannte Str. ??, 31134 Hildesheim, Germany. The ado is to acquire and manage shareholdings in companies, to provide all kinds of services to this holding company and to provide training to third parties and to provide recruitment at national and international level, as well as to all related activities. Share capital: DEM 60,000.00. 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. Appointed as Managing Director: Schramm, Nikolaus, Hildesheim, *??.??.????, authorized to represent one person; 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.
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: Hycori GmbH, Hanover, Germany.
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