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MD (1) · Change of headquarters: TEMPO D'ORO GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Kiel · Legal form · Proxy policy … Hrb30 Apr 2013 German Trade Register Announcements, Germany (29/04/2013)

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HRB 14811 KI: TEMPO D'ORO GmbH,
Unnamed street ??, 24116 Kiel, Germany
. Company name: TEMPO D'ORO GmbH. Headquarters of the company: Headquarters/branch: Kiel. Business address:
Unnamed street ??, 24116 Kiel, Germany
. Subject: the trade in and im- and export of goods of all kinds, consulting as well as purchase and sale, mediation, construction and renovation of real estate. Capital: EUR 25,000. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. ??????????, ??????, *??.??.????, Berlin; with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: LLC. Partnership agreement of: February 24, 2010 last amended by decision of September 27, 2010. By resolution of the shareholders' meeting of April 9, 2013, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 113163) to Kiel and the partnership agreement was amended in Section 1 (seat). Note: Day of first registration: March 23, 2010.

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: TEMPO D'ORO GmbH, Berlin, Germany.

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