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Managing Director: Olaf Demuth, Martin Mack · Share­holder agreement · Name: TP Holding GmbH Hrb23 Dec 2016 German Trade Register Announcements, Germany

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Text

HRB 733987: Torquay Holding GmbH,
Unnamed street ??, 89077 Ulm, Germany
. The shareholders' meeting of December 12, 2016 decided to amend the partnership agreement in Section 1 (Company). Company changed, now: TP Holding GmbH. Power of representation changed for managing directors: Demuth, Olaf, Ravensburg, *??.??.????; Mack, Martin, Pfaffenhofen, *??.??.????, 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.

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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: TP Holding GmbH, Ulm, Germany.

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