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Managing Director: Andi Klein, Volker Stumpf · No longer Managing Director: Kalliopi Chamakou · Address · Name: TSM I MEP Verwaltungs GmbH · Company statute · Corporate Purpose Hrb6 Feb 2018 German Trade Register Announcements, Germany (05/02/2018)
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HRB 238218: SCUR-Alpha 965 GmbH, Munich, Ungenannte Str. ??, 80336 München, Germany. The Shareholders' Meeting of January 23, 2018 redrafted the Articles of Association. In the process, it was changed: company, object. New company: TSM I MEP Verwaltungs GmbH. Changed, now: Business address: Maximilianstr. 11 c/o Kirkland & Ellis International LLP, 80539 Munich. New object of business: acquisition, holding and management of holdings in other companies of any kind, acquisition, holding and management of other assets, assumption of personal liability, management and representation of companies and provision of services to affiliated companies and third parties, in particular with regard to strategic management, finance and human resources. The exception is banking transactions or financial services subject to authorisation under the Banking Act and the Investment Code. Retired: Managing Director: Dr. Chamakou, Kalliopi, Munich, *??.??.????. Appointed: Managing Director: Klein, Andi, Frankfurt/Main, *??.??.????; Stumpf, Volker, Offenbach am Main, *??.??.????, 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: TSM I MEP Verwaltungs GmbH, Frankfurt a. Main, Germany.
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