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Managing Director: Günther Nolte, Jan Schaller · No longer MD: G. Sch. · Change of headquarters: Tabularius Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 25 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 35137: Tabularius Holding GmbH, Leipzig, c/o DAVASO Holding GmbH,
Unnamed street ??, 04316 Leipzig, Germany
. GmbH. Partnership agreement of October 16, 2015. The Shareholders' Meeting of June 20, 2018 has decided to amend the partnership agreement in Section 1 (headquarters, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 108690). Business address: c/o DAVASO Holding GmbH,
Unnamed street ??, 04316 Leipzig, Germany
. Subject matter of the enterprise: management of own assets and acquisition, holding and management, including disposal, of holdings in other companies. 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. Retired: Managing Director: Schoder, Georg, Vienna/ Austria, *??.??.????. Managing Director: Nolte, Günther, Neu-Isenburg, *??.??.????; Schaller, Jan, Leipzig, *??.??.????, 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 latest known state is available on the following page: Tabularius Holding GmbH, Leipzig, Germany.
