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MD (2) · Profit Transfer: Falk & Ross Group Equity GmbH · Control: Falk & Ross Group Equity GmbH · Change of headquarters: Tebram GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 22 Oct 2014 German Trade Register Announcements, Germany
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HRB 100542: Tebram GmbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of September 9, 2014 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Katzweiler (previously Amtsgericht Kaiserslautern HRB 31552) to Frankfurt am Main. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. Subject: Trade in textiles and related articles of all kinds. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ???????, ???????, Reinheim, *??.??.????; Wahl, Jens, Schriesheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the Falk & Ross Group Equity GmbH based in Sembach (Amtsgericht Kaiserslautern HRB 30683) a.s. the dominant company, a control and profit transfer agreement was concluded on February 12, 2014. The shareholders' meeting of December 19, 2013 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Tebram GmbH, Sembach, Germany.