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MD: Helmut Mildenberger, Georg Schnaubelt · No longer MD (3) · No longer ppa (2) · Change of headquarters: TUKANA GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb24 Aug 2018 German Trade Register Announcements, Germany
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HRB 766236: TUKANA GmbH,
Unnamed street ??, 73614 Schorndorf, Germany
. GmbH. Partnership agreement of August 1, 2008. The shareholders' meeting of July 23, 2018 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Eschborn (Amtsgericht Frankfurt am Main HRB 83771) to Schorndorf. Seat relocated, now: New business address:
Unnamed street ??, 73614 Schorndorf, Germany
. Subject: Participation as a personally liable partner in the TUKANA GmbH & Co. Immobilien KG, the object of which is currently the acquisition of immovable property and rights of the same property, the development and leasing of, in particular by means of real estate leasing, and, if necessary, their subsequent exploitation. Excluded are the activities listed in Paragraph 34 (c) of the Commercial Code. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Mildenberger, Helmut, Remseck am Neckar, *??.??.????; Schnaubelt, Georg, Ludwigsburg, *??.??.????, each 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. No longer Managing Director: Dr. Becker, Daniel Christopher, Egelsbach, *??.??.????; Preiß, Stefan, Frankfurt am Main, *??.??.????; Schnabel, Susanne, Kelkheim, *??.??.????. Procura terminated: ???????, ?????, Karlovy Vary, *??.??.????; ?????????, ???????, Bockenem, *??.??.????.
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: TUKANA GmbH, Schorndorf, Germany.
