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Member of the Executive Board: Christoph Gläßer · Change of headquarters: TIME FRAME AG · Address · Company statute Hrb 28 Jan 2013 German Trade Register Announcements, Germany (23/01/2013)
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TIME FRAME AG, Frankfurt am
Unnamed street ??, 60598 Frankfurt a. Main, Germany
. AG. Statutes of September 10, 1997, amended several times. The Annual General Meeting of December 20, 2012 approved the amendment of the Articles of Association in Section 1 (seat) and with it the relocation of the registered office from Kaiserslautern (previously Amtsgericht Kaiserslautern HRB 31186) to Frankfurt am Main. Business address:
Unnamed street ??, 60598 Frankfurt a. Main, Germany
. Provision of value-added logistics services at home and abroad and consulting, sales and training of call center solutions. EUR 51,129.19. 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: Gläßer, Christoph, Wendelsheim, *??.??.????, 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 latest known state is available on the following page: Transcom Kaiserslautern GmbH, Rostock, Germany.