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MD: Thomas Garritsen, Michael Thillmann · ppa: Fabian Thillmann · No longer MD: Heidi Vonhof-Stolz · Change of headquarters: Kronen zweitausend405 GmbH · Address · Capital: €25,000 … Hrb20 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 26259: Lindschulte Thillmann GmbH,
Koblenz, Mainzer Straße 93, 56068 Koblenz
. GmbH. The shareholders' meeting of May 18, 2018 has changed the partnership agreement in Section 1 (company and registered office) and with it the change of the company to "Michael Tillmann GmbH" as well as the; Relocation of the registered office from Hamburg to Koblenz (previously Amtsgericht Hamburg HRB 151196) and Section 2 (subject matter of the company) as well as the overall recasting of the company contract. The shareholders' meeting of May 23, 2018 decided to amend the shareholder agreement in Section 1 (company and registered office) and with it again the change of the company as well as in Sections 2 (object of the company) and Section 3 (share capital and share contributions). Moreover, the social contract was recast as a whole. Business address:
Mainzer Straße 93, 56068 Koblenz
. Object: The object of the company is exclusively the performance of the tasks of architects in accordance with Sections 1 (1) to 4 of the ArchtG Rhineland-Palatinate. In particular, the planning of buildings, interiors, outdoor facilities and the construction of buildings, project development, project management, SiGeKo activity and that as general planner are covered. Share capital: EUR 25,000.00. General; Representation regulation: 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: Vonhof-Stolz, Heidi Carola, Berlin, *??.??.????. Appointed as Managing Director: Thillmann, Michael, Koblenz, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Appointed a.s. Managing Director: Garritsen, Thomas, Bad Bentheim, *??.??.????, authorised to represent him together with another managing director or authorized representative. Together with a managing director: Thillmann, Fabian, Koblenz, *??.??.????.
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: LINDSCHULTE Planungsgesellschaft mbH, Koblenz, Germany.
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