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Managing Director: Oliver Strauss · Change of headquarters: Tankwerk GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Dec 2010 German Trade Register Announcements, Germany (29/12/2010)
Overview
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Tankwerk GmbH,
Herdecke, Im Grund 32, 58313 Herdecke
. GmbH. The shareholders' meeting of December 10, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Velbert (previously Amtsgericht Wuppertal HRB 21641) to Herdecke. Business address:
Im Grund 32, 58313 Herdecke
. Subject: the operation of petrol stations and all associated shops. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Directors: Strauss, Oliver, Velbert, *??.??.???? 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: Tankwerk GmbH, Herdecke, Germany.