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Address · Change of headquarters: Tekvin GmbH · Managing Director: Kenan Sancak · Capital · Corporate Object · Articles of association · Proxy 26 Apr 2019 – German Trade Register Announcement, Germany
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HRB 9672: TEKVIN GmbH, Bergkamen, Industriestraße 19, 59192 Bergkamen. GmbH. Partnership agreement of December 6, 2009 with amendment of January 24, 2013. The shareholders' meeting of March 11, 2019 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of its registered office from Dortmund (previously District Court of Dortmund HRB 22636) to Bergkamen. Business address: Industriestraße 19, 59192 Bergkamen. Subject: The import and export of goods of all kinds as well as the management and operation of catering establishments and food shops, as well as the planning, organisation and execution of trade fairs as well as shopping and information events and the mediation and organisation of travel, all at home and abroad. 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: Sancak, Kenan, Dortmund, born ????, with the power to enter into legal transactions on behalf of the company in its own name or as 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: Tekvin GmbH, Bergkamen, Germany.
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