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Managing Director: Stefan Quisdorf · Change of headquarters: Eco Advice Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb20 Jul 2012 German Trade Register Announcements, Germany (19/07/2012)
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TIKAL Verwaltungs GmbH, Hamburg, Lilienstr. 11, 20095 Hamburg. GmbH. Partnership agreement of January 7, 2008 with amendment of November 4, 2011. The shareholders' meeting of May 21, 2012 decided to recast the partnership agreement, in particular in Section 1 (company and registered office) and with it the transfer of its registered office from Kalbe/Milde (previously District Court of Stendal HRB 7355, company previously: Eco Advice Verwaltungs GmbH) to Hamburg. Business address: Lilienstr. 11, 20095 Hamburg. The aim is to manage own assets and assume liability relationships. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The sole managing director is authorised to enter into legal transactions on behalf of the company with himself or as a representative of a third party. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Quisdorf, Stefan, Kalbe/Milde, *??.??.????, authorized to represent one person; 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: TIKAL Verwaltungs GmbH, Hamburg, Germany.
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