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Liquidation · Liq.: Helmut Hruby · No longer CxO (1) · Change of headquarters: Tesch Klocke Management AG · Address · Capital: €50,000 · Seat: Bielefeld · Proxy · Company statute … Hrb21 May 2014 German Trade Register Announcements, Germany
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HRB 41479: Tesch Klocke Management AG, Ungenannte Str. ??, 33615 Bielefeld, Germany. AG. Articles of Association of November 5, 2003, with amendment of October 19, 2012. The Annual General Meeting of January 20, 2014 approved the amendment of the Articles of Association in Section 1 (Company, Headquarters and Fiscal Year) Section 2 and with it the transfer of the headquarters of Minden (previously District Court of Bad Oeynhausen HRB 13265) to Bielefeld. The company is dissolved. Company: Tesch Klocke Management AG. Headquarters: Bielefeld. Business address: Ungenannte Str. ??, 33615 Bielefeld, Germany. Subject of the company: provision of all activities in the field of management consultancy, unless special permission is required for this purpose. Share capital: EUR 50,000.00. General representation scheme: If only one unwinder is appointed, he shall represent the company alone. If several unwinders are appointed, the company is jointly represented by two winders. Handlers: Hruby, Helmut, Bielefeld, *??.??.????. No longer a board member: ??????, ?????, Minden, *??.??.????.
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: Tesch Klocke Management AG, Bielefeld, Germany.
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