European Companies Search Engine
Managing Director: Wolfgang Hiller, Rafael Pappert · Shareholder agreement · Name: Hiller Consulting UG · Proxy policy · Corporate Purpose Hrb2 Mar 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 202853: RP Verwaltungs UG (limited liability),
Unnamed street ??, 21337 Lüneburg, Germany
. The Shareholders' Meeting of February 16, 2015 decided to amend the company agreement in paragraphs 1, 2 and 4 and with it to amend the company, the object of the company and the general representation scheme. New company: Hiller Consulting UG (limited liability). New business object: the provision of consultancy services in the logistics and transport sector, the provision of computer services and the acquisition and management of company holdings and other assets. General representation rules changed, well: each managing director represents individually. Appointed as Managing Director: Hiller, Wolfgang, Lüneburg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Resorepresent rights changed, now: Managing Director: Pappert, Rafael, Lüneburg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Hiller Consulting UG, Lüneburg, Germany.
