European Companies Search Engine
Member of the Executive Board: Wilhelm Beier · Change of legal form: Thermis Beteiligungsgesellschaft mbH · Address · Capital: €100,000 · Corporate Purpose Hrb 4 Jun 2014 German Trade Register Announcements, Germany (03/06/2014)
Overview
Text
HRB 212223: Themis Beteiligungs-AG, Grünwald, Munich district,
Lil-Dagover-Ring 7, 82031 Grünwald
. AG. Articles of Association of May 7, 2014. Business address:
Lil-Dagover-Ring 7, 82031 Grünwald
. Subject of the company: acquisition and holding and management of companies and holdings of all legal forms at home and abroad as well as their sale. The subject matter also includes the purchase, sale and management of other own assets as well as the provision of services and advisory services, insofar as no authorisation is required. Share capital: EUR 100,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Beier, Wilhelm, Grünwald, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by the shape-changing transformation of the Thermis Beteiligungsgesellschaft mbH with its headquarters in Grünwald (Amtsgericht München HRB 160104).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Themis Beteiligungs-AG, Grünwald, Germany.
