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Managing Director (1) · Change of headquarters: KIEL TA-Concept GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb29 Nov 2016 German Trade Register Announcements, Germany (28/11/2016)

Overview

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HRB 31064: KIEL TA-Concept GmbH,
Unnamed street ??, 50389 Wesseling, Germany
. GmbH. Partnership agreement of September 27, 2011. The Shareholders' Meeting of August 25, 2016 approved the amendment of Section 1 2 (seat, previously Wesseling, Amtsgericht Köln HRB 73973) of the Statutes. Modified, now: Business address:
Unnamed street ??, 50389 Wesseling, Germany
. The object of the company: Planning, control and monitoring of turnarounds in the chemical, petrochemical and pharmaceutical industries as well a.s. in power plant companies. Share capital: EUR 25,000.00. 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: ??? ???????, ?????, Cologne, *??.??.????, authorized to represent one another.

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: KIEL TA-Concept GmbH, Wesseling, Germany.