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Managing Director: Andreas Reich · No longer Managing Director (1) · Address · Shareholder agreement · Name: Tartaruga GmbH · Corporate Purpose Hrb 2 Dec 2013 German Trade Register Announcements, Germany (21/11/2013)
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Platin 963. GmbH, Frankfurt am Main, c/o VRB GmbH,
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. The shareholders' meeting of November 16, 2013 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: Tartaruga GmbH. Modified, now: Business address:
Rheingaustraße 53, 65201 Wiesbaden
. New subject: the acquisition, management and leasing of land and real estate. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: Reich, Andreas, Wiesbaden, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: Tartaruga GmbH, Wiesbaden, Germany.