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Managing Director: Jörn Bertram, Dietmar Mönning · No longer MD (1) · Address · Capital: €52,000 · Shareholder agreement · Seat: Delmenhorst · Name: Tönnjes E.A.S.T. Infrastruktur Invest GmbH Hrb21 Mar 2014 German Trade Register Announcements, Germany
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HRB 201932: ISI INFRASTRUKTUR INVEST GmbH,
Unnamed street ??, 26123 Oldenburg, Germany
. The Shareholders' Meeting of November 13, 2013 decided to amend the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year of the Company) and In Section 3 (Share Capital and Share Deposits) and with it the increase of the share capital by EUR 1,000.00 to EUR 52,000.00, the change of the company and the transfer of the registered office to Delmenhorst. Changed, now: New company: Tönnjes E.A.S.T. Infrastruktur Invest GmbH. Seat moved, now: Delmenhorst. New business address:
Syker Straße 201, 27751 Delmenhorst
. Modified, now: 52,000.00 EUR. No longer Managing Director: ?????, ??????, Herrliberg/Switzerland, *??.??.????. Appointed as Managing Director: Bertram, Jörn, Bremen, *??.??.????; Mönning, Dietmar, Oldenburg, *??.??.????, each 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: TÖNNJES INTERNATIONAL GROUP GmbH, Delmenhorst, Germany.
