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MD: Jan Dallüge, Gerhard Freudenreich, Matthias Müller · Change of headquarters: TKS Telekommunikation und Service GmbH · Address · Capital: €50,000 · Shareholder agreement · Seat: Berlin … Hrb8 May 2012 German Trade Register Announcements, Germany (07/05/2012)
Overview
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TKS Telekommunikation und Service GmbH,
Unnamed street ??, 10247 Berlin, Germany
. Company: TKS Telekommunikation und Service GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10247 Berlin, Germany
; Subject: Consulting, planning, project planning for the production of high- and low-frequency networks, cable systems as well as wireless transmission and reception systems of the communication technology. Share capital: EUR 50,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Managing Directors: 1. Dallüge, Jan, *??.??.????, Erkner; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Freudenreich, Gerhard, *??.??.????, Neustadt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Müller, Matthias, *??.??.????, Bremen; Legal form: Limited Liability Company; Partnership agreement of: September 14, 2001 By resolution of the shareholders' meeting of March 28, 2012 the registered office of the company is moved from Neustadt (Amtsgericht Hannover HRB 110974) to Berlin and the СД agreement is amended to section 1 (company). Note: Date of first registration: November 8, 2001.
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: TKS Telekommunikation und Service GmbH, Berlin, Germany.