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Managing Director: Bernd J. Coir · Change of headquarters: TEMPORIS SE · Address · Company statute Hrb13 Jan 2016 German Trade Register Announcements, Germany
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Text
HRB 104149: TEMPORIS SE, Frankfurt am
Unnamed street ??, 52070 Aachen, Germany
. European AG (SE). Articles of Association of
Unnamed street ??, 2014 The, Germany
Annual General Meeting of December 28, 2015 approved the amendment of the Articles of Association in Section 1.2 (seat) and with it the transfer of its registered office from Aachen (previously Amtsgericht Aachen HRB 19613) to Frankfurt am Main and Section 2 (object of the company). Business address:
Unnamed street ??, 52070 Aachen, Germany
. Management of own assets, unlicensed business advice, trade in goods of all kinds, in particular with high-tech products, exploitation of licences and patents as well as the acquisition of holding functions. EUR 120,000.00. If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, they shall jointly represent or a managing director shall represent them with an authorized representative. Managing Director: Coir, Bernd J.J., Stolberg, *??.??.????, authorized to represent individual; 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: TEMPORIS SE, Frankfurt a. Main, Germany.
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