European Companies Search Engine
Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Mainsee 764. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Apr 2012 German Trade Register Announcements, Germany (12/04/2012)
Overview
Text
TGI Europe GmbH,
Unnamed street ??, 46149 Oberhausen, Germany
. GmbH. Partnership agreement of January 20, 2012. The shareholders' meeting of March 9, 2012 decided to amend the company agreement in Sections 1 (company, registered office and financial year) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 92928) to Oberhausen and the change of the company and the object of the company. Business address:
Unnamed street ??, 46149 Oberhausen, Germany
. Object: The object of the company is the planning and execution of events of all kinds as well as the production, rental and leasing of technology. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: ?????????, ?????, Frankfurt am Main, *??.??.????. Appointed as Managing Director: ???????, ????, Bochum, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: TGI Europe GmbH, Krefeld, Germany.
