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Managing Director (4) · Change of headquarters: T&R BidCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 21998: T&R BidCo GmbH, Bonn, c/o Autobahn Tank & Rast GmbH,
Andreas-Hermes-Straße 7-9, 53175 Bonn
. GmbH. contract of June 30, 2015, amended several times. The shareholders' meeting of December 9, 2015 decided to amend the partnership agreement in Section 2 (headquarters of the company) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 102570) to Bonn. Business address: c/o Autobahn Tank & Rast GmbH,
Andreas-Hermes-Straße 7-9, 53175 Bonn
. Subject: the acquisition and holding and management of holdings in domestic and foreign companies. 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. Managing Directors: ???????, ????????? ?????, London/ United Kingdom, *??.??.????; ?????, ??????, Abu Dhabi/United Arab Emirates, *??.??.????; ?????, ????, Munich, *??.??.????; ???????, ???? ?????, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: T&R BidCo GmbH, Bonn, Germany.
