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Managing Director: Thomas Pieper · Change of headquarters: THOLAN Technologies GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb14 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 22234: THOLAN Technologies GmbH,
Unnamed street ??, 52076 Aachen, Germany
. GmbH. Partnership agreement of April 6, 2016 with amendment from October 7, 2016. The shareholders' meeting of July 19, 2018 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 42229) to Aachen. Business address:
Unnamed street ??, 52076 Aachen, Germany
. The object of the company is automation technology, the production of machines, equipment related to large pressing machines and other ancillary business in this context. The Company may take over, operate and participate in other companies with the same or similar object of business, including their management and the position of a personally liable partner. The company may also establish branches at home and abroad. Finally, the company is entitled to conclude company contracts, in particular profit transfer and control agreements. 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: Pieper, Thomas, Schloss Holte-Stukenbrock, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 current state is available on the following page: THOLAN Technologies GmbH, Aachen, Germany.
