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Managing Director (3) · Change of headquarters: tricontes Solutions GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb26 Oct 2017 German Trade Register Announcements, Germany (25/10/2017)
Overview
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HRB 31962: tricontes Augsburg GmbH,
Unnamed street ??, 86156 Augsburg, Germany
. GmbH. Partnership agreement of October 4, 2016. The shareholders' meeting of September 29, 2017 decided to amend the section 1 (company, previously 'tricontes Solutions GmbH', and registered office, previously Munich, Amtsgericht München HRB 229312) of the Articles of Association. New business address as above. Subject of the company: Advising companies of any kind as well as taking over personal liability, management and representation of companies. Legal or tax advice is not subject matter. The Company provides services to affiliated companies and third parties for a fee, in particular with regard to distribution, organisation of operations and technical infrastructure. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Delegated power changed, now: Managing Director: ?????, ?????, Nuremberg, *??.??.????; ????????, ????, Bochum, *??.??.????; ?????, ?????????, Munich, *??.??.????, each with individual representatives; 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 current state is available on the following page: tricontes Augsburg GmbH, Augsburg, Germany.
