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MD: Michael Hartle, Tobias Klug · Change of headquarters: Hartle & Klug Consulting GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb18 Mar 2015 German Trade Register Announcements, Germany
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HRB 94046: Hartle & Klug Consulting GmbH,
Unnamed street ??, 64293 Darmstadt, Germany
. GmbH. The shareholders' meeting of February 20, 2015 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 55708) to Darmstadt. Business address:
Unnamed street ??, 64293 Darmstadt, Germany
. The aim is to provide it consulting services, including programming, to industrial companies, banks, insurance companies and listed companies, including their subsidiaries and investment companies. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Dr. Ing. Hartle, Michael, Darmstadt, *??.??.????; Dr. Klug, Tobias, Frankfurt am Main, *??.??.????, each with individual representatives; 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: Hartle & Klug Consulting GmbH, Erzhausen, Germany.
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