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Managing Director: Thomas Fischer · Change of headquarters: IDAG Verlag GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 31627: TFC Consulting GmbH,
Unnamed street ??, 47249 Duisburg, Germany
. GmbH. Partnership agreement of December 11, 2003. The shareholders' meeting of December 10, 2018 decided to amend the partnership agreement in Section 1 and with it the relocation of Essen (previously Amtsgericht Essen HRB 17501) to Duisburg and the change of the company. The shareholders' meeting of December 10, 2018 also decided to amend Section 2 (object of the company) and Section 3 (share capital) and, with it, to change the object of the company. Business address:
Unnamed street ??, 47249 Duisburg, Germany
. The alike is: commercial advice of all kinds, in particular the provision of commercial administrative and services of all kinds, also assistance with business start-ups, restructurings and pension matters. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Managing Director: Fischer, Thomas, Duisburg, *??.??.????.
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: TFC Consulting GmbH, Duisburg, Germany.