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Managing Director: Heiner Klie · Change of headquarters: T & S Immobilien UG · Address · Capital: €500.00 · Proxy policy · Company statute · Corporate Purpose Hrb4 Nov 2013 German Trade Register Announcements, Germany (23/10/2013)
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LaTuilerie Verwaltung&Beteiligung UG (limited liability), Billigheim-
Unnamed street ??, 76831 Billigheim-Ingenheim, Germany
. GmbH. The shareholders' meeting of July 12, 2013 decided to amend the company agreement in Sections 1 and 2 of the Articles of Association (model protocol) and with it the transfer of its registered office from Karlsruhe (previously Amtsgericht Mannheim HRB 707252) to Billigheim-Ingenheim, and further decided to amend the company and the object of the company. Changed, now: Changed, now: Business address:
Unnamed street ??, 76831 Billigheim-Ingenheim, Germany
. Changed, now: Subject: Investment of assets of all kinds at home and abroad, in particular in the form of financial investments, shareholdings and real estate, as well a.s. the active management of this assets. Share capital: EUR 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 jointly represented by two directors. Managing Director: Klie, Heiner, Billigheim-Ingenheim, *??.??.????.
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: T&S GRP UG, Karlsruhe, Germany.