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MD: Ediz Robin Türkmen · No longer MD: Eric Delanier · Change of headquarters: MEV GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb22 Aug 2018 German Trade Register Announcements, Germany
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HRB 84374: THV Verwaltungs-GmbH, Monheim am
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. GmbH. Partnership agreement of July 23, 2016. The Shareholders' Meeting of June 21, 2018 has decided to transfer the registered office from Münster (previously Amtsgericht Münster HRB 16201) to Monheim am Rhein and the corresponding amendment of the social contract in Section 1 (2) as well as further amendments in Section 1 (1) (Company; formerly: MEV GmbH), 2 (object of the company), 3 para. 2 (share capital and share deposit). Business address:
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. Subject: The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation a.s. a personally liable partner in twp Beteiligungsgesellschaft mbH & Co. KG. 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. No longer Managing Director: Delanier, Eric, Münster, *??.??.????. Appointed a.s. Managing Director: Türkmen, Ediz Robin, Lemgo, *??.??.????, authorized to represent one person individually.
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: BWW Verwaltungs GmbH, Frankfurt (Oder), Germany.
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