European Companies Search Engine
Officer (4) · Member of the Executive Board (3) · No longer Member of the Executive Board (2) · Name: Rödl Consulting AG · Company statute · Corporate Purpose · Subsidiary Hrb2 Jan 2008 German Trade Register Announcements, Germany (17/12/2007)
Overview
Text
LOGISMA AG, Selb (Äußere Sulzbacher Str. 100, 90491 Nürnberg). The Annual General Meeting of August 21, 2007 decided to amend Sections 1 (Company) and 2 (object of the Company) of the Articles of Association. New company: Rödl Consulting AG. Branch under the same company with addition: Hof branch, 95030 Hof. New corporate object: strategic and operational corporate and management consulting, in particular restructuring; Planning, controlling and reporting; Outsourcing of accounting services; internal audit and risk management; Corporate finance consulting, in particular mergers & acquisitions, financing for corporate succession, private equity procurement; IT consulting, in particular the development, introduction and organisation of information and data processing systems; providing all the services of an IT consulting firm, in particular the trading of hardware, the production and distribution of software and advice in the field of electronic data processing; comprehensive advice and the provision of services in the Electronic Business business segment, in particular the development and distribution of appropriate software, the provision of hosting services and the trading of hardware and software. Retired: Board of Directors: ?????, ???, Zapfendorf, *??.??.????; ????, ??????, Kemmern, *??.??.????. Appointed: Board of Directors: Dr. ??????????, ???????, Hof, *??.??.????; Prof. Dr. Dr. ????, ????, Nuremberg, *??.??.????; Zähres, Raimund, Nuremberg, *??.??.????, each with individual representatives. Total prokura together with another authorized representative: ?????, ???????, Lauf a. d. Pegnitz, *??.??.????; ?????, ????????, Nuremberg, *??.??.????; ?????, ???, Zapfendorf, *??.??.????; ????, ??????, Kemmern, *??.??.????. The spin-off was entered in the register of the registered office of the transferring entity on December 3, 2007 (see District Court of Nuremberg HRB 17126).
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: Rödl Consulting GmbH, Nuremberg, Germany.
The visualizations for "Rödl Consulting AG - Officer (4) · Member of the Executive Board (3) · No longer Member of the Executive Board (2) · Name: Rödl Consulting AG · Company statute · Corporate Purpose · Subsidiary"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
