European Companies Search Engine
Managing Director (3) · Authorized signatory (ppa) (1) · Change of headquarters: Talis Management Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Sept 2013 German Trade Register Announcements, Germany (13/09/2013)
Overview
Text
Talis Management Holding GmbH, Heidenheim an der
Unnamed street ??, 89522 Heidenheim a. d. Brenz, Germany
. GmbH. Partnership agreement of April 12, 2010 with amendment of October 20, 2010. The shareholders' meeting of August 27, 2013 decided to amend the partnership agreement in Section 2 (seat of the company). The seat is moved from Rodgau (Amtsgericht Offenbach am Main HRB 45803) to Heidenheim an der Brenz. New business address:
Unnamed street ??, 89522 Heidenheim a. d. Brenz, Germany
. Subject: Holding and managing shareholdings in other companies, providing management, consulting and other services to group companies, also for remuneration, insofar as the provision of the services does not require permission, and the exercise of central functions (in particular purchase and sale) of the group operating in the field of valve technology. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ????????????, ????, Rimbach, *??.??.????; Knödler, Marcus, Asperg, *??.??.????; Dr. Nonn, Ansgar, Leverkusen, *??.??.????, each 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. Together with a managing director or other authorized representative: ??????, ?????? ??????, Gugney (France), *??.??.????.
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: Talis Management Holding GmbH, Mainhardt, Germany.
