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MD (1) · Change of headquarters: TSiT Toranlagen und Sicherheitstechnik GmbH · Address · Capital: €51,000 · Shareholder agreement · Proxy policy … Hrb20 Feb 2012 German Trade Register Announcements, Germany (13/02/2012)
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TSIT Toranlagen und Sicherheitstechnik GmbH,
Appenweier, Sander Straße 13 b, 77767 Appenweier
. GmbH. Partnership agreement of July 29, 1999 with several amendments; last modified on August 17, 2006. The shareholders' meeting of January 27, 2012 decided to amend the partnership agreement in Section 1 (company and registered office) and in Section 4 (fiscal year and duration). Headquarters relocated from Berg/Pfalz (Amtsgericht Landau HRB 21654); New business address:
Sander Straße 13 b, 77767 Appenweier
. Subject: The manufacture, distribution and assembly of gate systems and accessories, as well as other transactions falling within this framework. Share capital: EUR 51,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent together. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: ???????, ???????, Straubenhardt, *??.??.????, authorized to represent individual parties 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: TSIT Toranlagen und Sicherheitstechnik GmbH, Appenweier, Germany.
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