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Member of the Executive Board: Benno Klocke · Change of headquarters: Tesch Klocke Management AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb 3 Dec 2012 German Trade Register Announcements, Germany (23/11/2012)
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Tesch Klocke Management AG,
Unnamed street ??, 32425 Minden, Germany
. AG. Articles of Association of
Unnamed street ??, 2003 The, Germany
Annual General Meeting of October 19 and 2012 decided to amend the Articles of Association in Section 1 (Company, Headquarters and Fiscal Year) and with it the transfer of swords (previously Amtsgericht Hagen HRB 6766) to Minden. Business address:
Unnamed street ??, 32425 Minden, Germany
. Purpose: provision of all activities in the field of management consultancy, unless special permission is required for this purpose. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. After changing the place of residence, the Executive Board continues to act on board: Klocke, Benno, Minden, *??.??.????, with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Tesch Klocke Management AG, Bielefeld, Germany.