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Managing Director: Michael Fronte, Jonathan M. Lurie · No longer MD: Jonas Kriebel · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb26 Apr 2017 German Trade Register Announcements, Germany
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HRB 727619: TT Fixtures GmbH, Mannheim, c/o Ungenannte Str. ??, 68163 Mannheim, Germany. GmbH. Partnership agreement of February 19, 2016 with multiple amendments. The shareholders' meeting of March 9, 2017 has decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Frankfurt am Main (District Court of Frankfurt HRB 105753) to Mannheim. Business address: c/o Law firm Ungenannte Str. ??, 68163 Mannheim, Germany. Subject: The holding, management and rental of premises, movable property and inventory, as well as the purchase and rental of rental space, parking spaces and parking spaces and their management. 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: Lurie, Jonathan Matthew, Barnet/United Kingdom, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Fronte, Michael, New York/ United States, *??.??.????, authorized to represent the company on its own behalf or a.s. a representative of a third party. No longer Managing Director: Kriebel, Jonas, Frankfurt am Main, *??.??.????.
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: TT Fixtures GmbH, Munich, Germany.
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