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Managing Director (1) · Profit Transfer: TA TRIUMPH-ADLER AG · Control: TA TRIUMPH-ADLER AG · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 17 May 2013 German Trade Register Announcements, Germany (15/05/2013)
Overview
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TA Triumph-Adler Deutschland GmbH,
Unnamed street ??, 90449 Nürnberg, Germany
. GmbH. Partnership agreement of September 29, 2006, last amended on September 25, 2009. The Shareholders' Meeting of April 15 and 2013 redrafted the Articles of Association. In particular, it was amended: Section 1 (Company -previously TA Triumph-Adler AdmEx GmbH- and registered office -so far Fellbach, Amtsgericht Stuttgart HRB 722137-, 2 (object of the company) and Section 7 (representation). Business address:
Südwestpark 23, 90449 Nürnberg
? Subject-matter of the undertaking: trade in office communication systems and office machinery, in particular photocopiers, multifunctional equipment, printers and other objects in the field of office electronics, in addition to accessories, related computer software and advice, and maintenance, rental and leasing of such items. Share capital: EUR 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. Managing Director: ??????, ?????, Nuremberg, *??.??.????, 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. On February 20, 2007, the company entered into a control and profit transfer agreement with the "TA TRIUMPH-ADLER AG" with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 442) a.s. the dominant company. The Shareholders' Meeting approved by resolution of March 7, 2007 and May 23, 2007.
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: TA Triumph-Adler Deutschland GmbH, Nuremberg, Germany.
