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Managing Director: Thorsten Ulbrich · Change of headquarters: TU Holding GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 May 2014 German Trade Register Announcements, Germany
Overview
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HRB 208387: TU Holding GmbH,
Unnamed street ??, 49078 Osnabrück, Germany
. GmbH. partnership agreement of October 23, 2001, amended several times. The shareholders' meeting of March 28, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Eppingen (previously Amtsgericht Stuttgart HRB 746750) to Osnabrück. Business address:
Unnamed street ??, 49078 Osnabrück, Germany
. Subject: Holding and managing domestic and foreign holdings. Share capital: EUR 30,000.00. 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. Managing Directors: Ulbrich, Thorsten, Eppingen, *??.??.????, 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: TU Holding GmbH, Osnabrück, Germany.
