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Member of the Executive Board: Christoph Gläßer · Change of headquarters: TIME FRAME AG · Address · Capital: €51,129 · Proxy policy · Company statute · Corporate Purpose Hrb 30 Sept 2011 German Trade Register Announcements, Germany (23/09/2011)
Overview
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TIME FRAME AG,
Unnamed street ??, 67657 Kaiserslautern, Germany
. AG. Statutes of September 10, 1997, amended several times. The Annual General Meeting of July 7, 2011 decided to amend the Articles of Association in Section 1 (Company, Headquarters and Fiscal Year) and with it the relocation of its registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 735382) to Kaiserslautern. Business address:
Unnamed street ??, 67657 Kaiserslautern, Germany
. The aim is to provide value-added logistics services at home and abroad and to provide advice, sales and training of call center solutions. Share capital: EUR 51,129.19. General representation regulation: 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: Gläßer, Christoph, Wendelsheim, *??.??.????, with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Transcom Kaiserslautern GmbH, Rostock, Germany.