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MD: M. P., N. W. · ppa (2) · No longer ppa (1) · Profit Transfer: Zürich Beteiligungs-AG · Control: Zürich Beteiligungs-AG · Change of headquarters: TDG Tele Dienste GmbH · Address · Capital: €51,129 Hrb 29 Jul 2011 German Trade Register Announcements, Germany (25/07/2011)
Overview
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TDG Tele Dienste GmbH, Oberursel (Taunus),
Unnamed street ??, 61440 Oberursel (Taunus), Germany
. GmbH. Partnership agreement of March 16, 1995, amended several times. The shareholders' meeting of May 30, 2011 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Eschborn (previously Amtsgericht Frankfurt am Main HRB 39997) to Oberursel (Taunus). Business address:
Unnamed street ??, 61440 Oberursel (Taunus), Germany
. Subject: The support of service and consumer goods companies in the initiation and maintenance of customer relationships, in particular by receiving and forwarding telephone explanations. The Company is entitled to set up and operate Internet platforms for commercial or non-commercial trade. Telephone services are excluded for the brokerage of contracts for land, property-equivalent rights, industrial premises, residential areas and loans, as well as the acquisition of shares in an investment company, foreign investment shares, other publicly offered investments managed on behalf of investors, and publicly offered shares in and securitised claims against a capital company or KG. Share capital: EUR 51,129.19. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Pyka, Martin, Niddatal, *??.??.????; Wulff, Norbert, Königstein, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????????????, ??????, Hürth, *??.??.????; Dr. ???????, ???? G., Bad Homburg, *??.??.????. Procura terminated: ???, ??????, Kleinostheim. Between the company and the Zurich investment AG (Germany) with its registered office in Frankfurt am Main, registered at the District Court of Frankfurt am Main under HRB 31190 a.s. the dominant company, a control and profit transfer agreement was concluded on November 20, 2003, which was approved by the Shareholders' Meeting by decision of November 20, 2003.
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: TDG Tele Dienste GmbH, Eschborn, Germany.