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Managing Director (2) · Change of headquarters · Address · Capital: €7,700,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb14 Dec 2011 German Trade Register Announcements, Germany (13/12/2011)
Overview
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TÜV SÜD Umwelt GmbH,
Unnamed street ??, 80686 München, Germany
. GmbH. Partnership agreement of February 12, 1991, last amended on March 3, 1998. The shareholders' meeting of November 18, 2011 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 0.78, as well as a further increase of EUR 30,621.00 and the recasting of the Articles of Association. The company (previously TÜV Umwelt GmbH Unternehmensgruppe TÜV Süddeutschland), headquarters (previously Filderstadt, Amtsgericht Suttgart HRB 223037), the object of the company and share capital were changed. Business address:
Unnamed street ??, 80686 München, Germany
. Subject of the enterprise: asset management of all kinds, in particular the holding and management of companies and shareholdings in the field of environmental protection, safety and environmental technology and the provision of technical services within the TÜV SÜD group of companies. Share capital: EUR 7,700,000.00. If only one managing director is appointed, he represents 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. Managing Director: Dr. ??????, ?????????, Ottobrunn, *??.??.????. Appointed: Managing Director: ??????????, ???????, Munich, *??.??.????.
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: TÜV SÜD Umwelt GmbH, Munich, Germany.
