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Managing Director: Nicole Kerstin Thome · Capital: €75,000 · Shareholder agreement · Name: TBF GmbH · Corporate Purpose Hrb 30 Sept 2013 German Trade Register Announcements, Germany (27/09/2013)
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TBF Beteiligungsgesellschaft mbH,
Unnamed street ??, 78224 Singen, Germany
Hohentwiel. The Shareholders' Meeting of September 6, 2013 decided to amend the partnership agreement in Sections 1 , Section 1 (Company), 2 (Object of the Company) and 3 (Share Capital). The share capital is increased by EUR 50,000.00 to EUR 75,000.00 by decision of the Shareholders' Meeting on the same day. Company changed, now: TBF GmbH. Object changed, now: The provision of business management services to third parties and the holding of shareholdings. Appointed as Managing Director: Thome, Nicole Kerstin, Tägerwilen (Switzerland), *??.??.????, authorized to represent the company on behalf of the company and concludes legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: TBF GmbH, Hilden, Germany.