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MD: Joachim Luther, Andreas Treu · Change of headquarters: TL Industriemontage Gesellschaft; mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 205875: TL Industriemontage GmbH,
Unnamed street ??, 38690 Goslar, Germany
. GmbH. The shareholders' meeting of May 3, 2016 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Wernigerode (previously Amtsgericht Stendal HRB 109990) to Goslar. Business address:
Unnamed street ??, 38690 Goslar, Germany
. Subject: Execution of all assembly work in the industrial and private sector. Share capital: DEM 50,000.00. General representation rules: Each managing director represents individually. Appointed as Managing Director: Luther, Joachim, Vienenburg, *??.??.????; Treu, Andreas, Hildesheim, *??.??.????, 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: TL Industriemontage GmbH, Ilsenburg, Germany.