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Authorized signatory (ppa): F. von der Thüsen · Capital: €400,000 · Shareholder agreement · Subsidiary: 14715 Nennhausen/OT Liepe,; Hrb 30 Aug 2017 German Trade Register Announcements, Germany
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HRB 146915: TILSE GmbH,
Hamburg, Sottorfallee 12, 22529 Hamburg
. The Shareholders' Meeting of August 15, 2017 decided to amend the partnership agreement in Section 3 (share capital and share deposits) and thereby increase the share capital by EUR 340,000.00 to EUR 400,000.00 from company funds. Branch under the same company: 14715 Nennhausen/OT Liepe, business address:
Unnamed street ??, 14715 Nennhausen/OT Liepe, Germany
€400,000.00. Prokura corrects (date of birth), now individual procura 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: von der Thüsen, Frauke, Hamburg, *??.??.????.
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: TILSE GmbH, Hamburg, Germany.