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Managing Director (4) · Shareholder agreement · Name: Talis Management Holding GmbH · Corporate Purpose Hrb3 Nov 2010 German Trade Register Announcements, Germany (02/11/2010)
Overview
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Blitz F10 - zwei-sieben GmbH, Frankfurt am
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. The shareholders' meeting of October 20, 2010 decided to amend the partnership agreement in Sections 1 (Company of the Company) and 4 (object of the company). New company: Talis Management Holding GmbH. New subject matter: Holding and managing shareholdings in other companies as well as providing management, consulting and other services to group companies, also for remuneration, insofar as the provision of the services does not require permission. Appointed as Managing Director: ?????, ?????? ?????, Brandau, *??.??.????, 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. Delegated power, now: Managing Director: ??????????, ?????, Fulda, *??.??.????; ????, ??????, Bad Homburg, *??.??.????; ???????????, ??????, Karben, *??.??.????, each 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: Talis Management Holding GmbH, Mainhardt, Germany.
