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Member of the Executive Board (5) · Officer (4) · Change of headquarters: Rödl Consulting AG · Spin-off: Rödl IT-Consulting GmbH · Capital: €100,000 · Company statute · Corporate Purpose · Subsidiary Hrb1 Feb 2008 German Trade Register Announcements, Germany (25/01/2008)
Overview
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Rödl Consulting AG, Nuremberg (Ungenannte Str. ??, 90491 Nürnberg, Germany). AG. Articles of Association of February 18, 2000, last amended on August 21, 2007. The Annual General Meeting of August 21, 2007 approved the amendment of Section 1 (seat, previously Selb, District Court of Hof HRB 3065) of the Articles of Association. Branch under the same company with addition: Hof branch, 95030 Hof. The object of the company: - 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; - the provision of all services of an IT consulting firm, in particular the trade in 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. Share capital: EUR 100,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Kolbenschlag, Michael, Eckental, *??.??.????. Board of Directors: Limmer, Rudolf, Selb, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Dr. ??????????, ???????, Hof, *??.??.????; Prof. Dr. Dr. ????, ????, Nuremberg, *??.??.????; Zähres, Raimund, Nuremberg, *??.??.????, each with individual representatives. Total prokura together with another authorized representative: ?????, ???????, run, *??.??.????; ?????, ????????, Nuremberg, *??.??.????; ?????, ???, Zapfendorf, *??.??.????; ????, ??????, Kemmern, *??.??.????. By way of spin-off pursuant to the spin-off agreement of August 21, 2007 and resolution of its annual general meeting of August 21, 2007 and resolution of the shareholders' meeting of the transferring company of August 21, 2007 the company has taken over parts of the assets (consulting division) from the Rödl IT-Consulting GmbH with its registered office in Nuremberg (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.
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