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MD: Thomas Forner · Change of headquarters: Tenemus GmbH · Break-up: Bullion UG · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 11 Oct 2016 German Trade Register Announcements, Germany (10/10/2016)
Overview
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HRB 180607 B: Tenemus GmbH,
Unnamed street ??, 10407 Berlin, Germany
. Company: Tenemus GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10407 Berlin, Germany
; Subject: the acquisition, holding, management and conversion of shareholdings in personal and corporations, for own and third-party account, as well as management consulting and management services, consulting and support in all matters of acquisition, management and strategy as well as all related activities including the operational and strategic support of the companies thus acquired for third parties. All above services cover domestic and international services as well as all activities related to the subject matter of the company, with the exception of legal and tax advice and other activities that require official permission. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Managing Directors: 1 Forner, Thomas, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: February 6, 2012 last amended by resolution of May 23, 2014 By resolution of the shareholders' meeting of September 26, 2016 the registered office of the company has been moved from Aschau i. Chiemgau (Amtsgericht Traunstein HRB 21709) to Berlin and the partnership agreement has been amended in Section 1 (seat). Legal relations: By way of the spin-off pursuant to the division agreement of August 13, 2015 and the resolution of its shareholders' meeting of August 13, 2015 and resolution of the shareholders' meeting of the acquiring company of August 13, 2015 the company transferred parts of the assets ((sub-operation Sorfware distribution and development)) to the Bullion UG (Ltd. liability) with its registered office in Thyrnau (Amtsgericht Passau HRB 9441). Note: Date of first registration: February 24, 2012
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: Tenemus GmbH, Templin, Germany.