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MD: Gerd Gollenia · Control: Dr. Gollenia Beteiligungsgesellschaft mbH · Change of headquarters: GMC Dr. Gollenia Management Consultants GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb27 Feb 2009 German Trade Register Announcements, Germany (23/02/2009)
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GMC Dr. Gollenia Management Consultants GmbH,Ungenannte Str. ??, 22926 Ahrensburg, Germany. Company name: GMC Dr. Gollenia Management Consultants GmbH. Headquarters of the company: Ahrensburg; Business address: Ungenannte Str. ??, 22926 Ahrensburg, Germany. Subject: Consulting activities as well as brokerage, project developments, project restructuring and property management in the real estate sector. Capital: EUR 25,000.00. Representation regulation: If a managing director is appointed, he shall represent 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 managing directors may be authorised to enter into legal transactions with themselves or as representatives of third parties. Board of Management: Managing Director: 1. Dr. Gollenia, Gerd, *??.??.????, Ahrensburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Legal form: Limited Liability Company; Social contract of September 2, 2002. By resolution of the shareholders' meeting of January 19, 2009, the registered office of the company was moved from Hamburg (District Court of Hamburg HRB 85173) to Ahrensburg and the partnership agreement was amended in Sections 1 (seat) and section 9 (notices). Legal agreement: There is a profit and exchange agreement of September 2, 2002 with the Dr. Gollenia Beteiligungsgesellschaft mbH based in Hamburg (District Court of Hamburg HRB 63151) a.s. the dominant company, which was approved by the Shareholders' Meeting by resolution of September 2, 2002. Note: Date of first registration: October 21, 2002.
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: GMC Dr. Gollenia Management Consultants GmbH, Ahrensburg, Germany.
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