European Companies Search Engine

Address · Control: Thelen Berlin Capital GmbH · Control: Thelen Berlin Capital GmbH · Change of headquarters: Technopark Berlin Wohlrabedamm GmbH · No longer MD: Günter Willbold, Paul Erdmann · MD (4) · No longer PPA (1) 25 Oct 2013 – German Trade Register Announcement, Germany

Overview

Text

Thelen Technopark Berlin GmbH, food, Ungenannte Str. ??, 45131 Essen, Germany. GmbH. Partnership agreement of July 3, 2013. On October 15, 2013, the Shareholders' Meeting decided to move the headquarters of the Gesellschaft von Grünwald (previously: District Court of Munich HRB 207221) to Essen, to change the company (previously Technopark Berlin Wohlrabedamm GmbH), the object of the company and the social contract in Section 1 (company, registered office), 2 so far 3 (object of the company), 3 so far 6 (stammakpital, stemm deposits), 4 so far 5 (duration of the company, fiscal year), and 5 so far 9 (management, representation) and at the same time to redefine it. Business address: Ungenannte Str. ??, 45131 Essen, Germany. Subject: The acquisition, holding and management of own assets and shareholdings of all kinds, the purchase and rental as well as the purchase and management of real estate of all kinds, especially in Berlin. Share capital: EUR 50,000.00. General; Representation regulation: 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: Erdmann, Paul, Raubling, born ????; Willbold, Günter, Miesbach, born ????. Appointed as Managing Director: Thelen, Wolfgang, Essen, born ????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Appointed Managing Director: Heinrich, Mike Marcel, Haan, born ????; Kuhlendahl, Alexander, ratings, born ????; März, Michael, Bottrop, born ???? to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: ??????, ???????, Berlin, born ????. The company has concluded a control and profit transfer agreement with the Thelen Berlin Capital GmbH, Essen (District Court of Essen HRB 24872) as the dominant company on October 15, 2013 with the approval of the shareholders' meeting on the same day. Because of the further content, the gen. agreement with the resolutions of the shareholders' meetings.

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: Thelen Technopark Berlin GmbH, Essen, Germany.

Creative Commons License The visualizations for "Thelen Technopark Berlin GmbH - Address · Control: Thelen Berlin Capital GmbH · Control: Thelen Berlin Capital GmbH · Change of headquarters: Technopark Berlin Wohlrabedamm GmbH · No longer Managing Director: Günter Willbold, Paul Erdmann · Managing Director (4) · No longer Officer (1) · Capital · Corporate Purpose · Articles of association · Proxy" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.