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Managing Director: Marianne Schuch · Shareholder agreement · Corporate Purpose Hrb29 Nov 2021 German Trade Register Announcements, Germany
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HRB 23291: TMS Köln GmbH,
Unnamed street ??, 51109 Köln, Germany
. The shareholders' meeting on 19 November 2021 resolved on an amendment to the articles of association in § 2 and with it the amendment of the object of the company. New object of the company: the purchase, administration, renovation, development, project planning, consulting, brokerage and sale of own and third-party real estate as well as the establishment, development, operation and sale of companies, as well as related and corporate purpose-promoting transactions. Appointed as Managing Director: Schuch, Marianne, Cologne, **??.??.????, authorized to represent the company individually with the authority to conclude legal transactions on behalf of the company with itself 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: TMS Köln GmbH, Leverkusen, Germany.