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Authorized signatory (ppa): Dominica Simonis · No longer Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose Hrb6 Jun 2008 German Trade Register Announcements, Germany (26/05/2008)
Overview
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ULTIMO Verwaltungsdienstleistungen GmbH, Bielefeld (
Forellenweg 23, 33619 Bielefeld
). The shareholders' meeting of March 28, 2008 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New business object: The implementation of administrative services and office services including accounting assistance in accordance with Section 6 of the Tax Advisory Act (accounting of current business transactions, ongoing payroll), business start-up and management consultancy (without legal and tax advice), marketing and advertising (concept, design + graphics, trade in advertising materials and articles) and the placement of external consultants as well a.s. the granting of licences (including distribution of advertising materials, software and insurance) for the establishment of independent businesses. Procura terminated: ????, ??????, Gütersloh, *??.??.????. Individual procura: Simonis, Dominica, location, *??.??.????.
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: ULTIMO Verwaltungsdienstleistungen GmbH, Bielefeld, Germany.
