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Managing Director (2) · Capital: €25,000 · Shareholder agreement · Name: TUMILO GmbH Hrb10 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 134022: Tumilo UG (limited liability),
Unnamed street ??, 20457 Hamburg, Germany
. The shareholders' meeting of January 20, 2016 decided to recast the partnership agreement, in particular in the current Sections 1 (company), 3 (share capital) and 4 (managing director, representation) and with it the increase of the share capital by EUR 24,300.00 to EUR 25,000.00. New company: TUMILO GmbH. €25,000.00. If only one managing director is appointed, he represents 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 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. Appointed Managing Director: ??????????, ????????, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Representation changed: Managing Director: ?????, ???????????, Dortmund, *??.??.????, authorized to represent one another; 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: TUMILO GmbH, Hamburg, Germany.