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MD: Alfons Bromkamp, Christian Fröhlich · Change of headquarters: TAS Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 16269: TAS Beteiligungsgesellschaft mbH,
Unnamed street ??, 44787 Bochum, Germany
. GmbH. The shareholders' meeting of June 7, 2016 has decided to amend the partnership agreement in Section 1 (3) and with it the transfer of its registered office from Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 22021) to Bochum. Business address:
Unnamed street ??, 44787 Bochum, Germany
. The object is to participate in companies, develop and sustainably operate business models that open up and develop new customer groups using direct marketing & communication service centers. 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. Managing Directors: Bromkamp, Alfons, Bottrop, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Appointed a.s. Managing Director: Fröhlich, Christian, Odenthal, *??.??.????.
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: Triple S Beteiligungsgesellschaft mbH, Bochum, Germany.
