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Managing Director: Wilhelm Tamke · No longer Managing Director: E. Knott · Change of headquarters: MOMTec GmbH · Address · Capital: €42,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Feb 2017 German Trade Register Announcements, Germany
Overview
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HRB 206701: Tamke Technics GmbH,
Soltau, Willinger Weg 12-14, 29614 Soltau
. GmbH. The shareholders' meeting of December 20, 2016 has decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with them the transfer of the registered office of Beckum (previously Amtsgericht Münster HRB 15673) to Soltau and the change of the company (previously MOMTec GmbH). In addition, the partnership agreement was amended to S. 2 (subject matter of the company). Company changed, now: seat relocated, now: Change of business address:
Willinger Weg 12-14, 29614 Soltau
. Subject changed, now: Subject: metal, non-ferrous metal, steel construction, assembly and art-off work as well as research, development and solution of technical problems in the aforementioned fields and finally the trade in objects of all kinds. Share capital: EUR 42,500.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: Knott, Ernst, Waltrop, *??.??.????. Appointed as Managing Director: Tamke, Wilhelm, Visselhövede, *??.??.????, authorized to represent one person; 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.
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: Tamke Technics GmbH, Soltau, Germany.