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Managing Director: Stefan Franz · Change of headquarters: Toska Verwaltungsgesellschaft mbH. · Address · Capital: €400,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb4 Aug 2016 German Trade Register Announcements, Germany (03/08/2016)
Overview
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HRB 30779: Toska Consulting GmbH,
Königsbrunn, Germanenstraße 2, 86343 Königsbrunn
. GmbH. Partnership agreement of October 25, 1993, last amended on September 28, 2011. The Shareholders' Meeting of July 8, 2016 decided to amend Section 1 (2) (Company, previously 'Toska Verwaltungsgesellschaft mbH.'), paragraph 3 (headquarters, previously Pfullingen, Amtsgericht Stuttgart HRB 352730) and paragraph 4 (object of the company) of the Articles of Association. Changed, now: Business address:
Germanenstraße 2, 86343 Königsbrunn
. The object of the enterprise: management of the company's assets; leasing and leasing of real estate; Management consultancy; Marketing, Media Design, Photography; Trade in electronic and photographic products and the provision of related services. Share capital: EUR 400,000.00. If only one managing director is appointed, he represents 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. Personal data (place of residence) changed, now: Managing Director: Franz, Stefan, Augsburg, *??.??.????, authorized to represent one another; 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: Toska Consulting GmbH, Königsbrunn, Germany.
