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Managing Director: Ingo Sobisch · Change of headquarters: action consulting GmbH · Capital: €25,565 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb30 May 2008 German Trade Register Announcements, Germany (29/05/2008)
Overview
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action group GmbH, Witzhave (
Unnamed street ??, 22969 Witzhave, Germany
). Subject: The development and implementation of marketing concepts and the conduct of all related transactions as well as the participation in other companies as personally liable shareholders. Capital: EUR 26,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of third parties. Managing Director: Sobisch, Ingo, *??.??.????, Hamburg; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties legal form: limited liability company; Partnership agreement of: September 22, 1994, last amended by decision of December 19, 2007. By resolution of the shareholders' meeting of December 19, 2007 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 57175) to Witzhave and the partnership agreement was changed to Section 1 (company, registered office). In addition, the share capital in the amount of DM 50,000.00 has been converted to EUR 25,564.59 and increased by EUR 435.41 to EUR 26,000.00, subject to an amendment to Section 3 (1) (share capital) of the СД agreement. Additional: As not registered is published: Announcements of the company are made in the electronic Federal Gazette.
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: action group Sobisch Familienholding GmbH, Grande, Germany.