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Managing Director: Thomas Gorzitza · Change of headquarters: TSM Technische Sanierungsmanagement GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 17783: TSM Technische Sanierungsmanagement GmbH,
Unnamed street ??, 41352 Korschenbroich, Germany
. GmbH. Partnership agreement of April 5, 2012 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of June 30, 2014. The shareholders' meeting of June 30, 2014 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer the registered office of Rhens (previously Amtsgericht Koblenz HRB 23125) to Korschenbroich. Business address:
Unnamed street ??, 41352 Korschenbroich, Germany
. Subject: Planning, organisation and control of remediation services as well as expert assistance in the area of claims and causes, as well as the commissioning and monitoring of specialist firms and invoice checks. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Gorzitza, Thomas, Korschenbroich, *??.??.????, authorized to represent each other individually 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: MCE Engineering GmbH, Mönchengladbach, Germany.
