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MD: Stephan Kniewasser, Martin Mack · No longer MD: Stefan Margolis · Change of headquarters: Spider TopCo GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Apr 2019 German Trade Register Announcements, Germany
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HRB 738309: TP Group Holding GmbH,
Unnamed street ??, 89077 Ulm, Germany
. GmbH. Partnership agreement of February 20, 2019. The Shareholders' Meeting of April 1, 2019 decided to amend the partnership agreement in Section 1 (Company, Headquarters, Fiscal Year). The seat is moved from Munich (Amtsgericht München HRB 247436) to Ulm. So far: "Spider TopCo GmbH", now: New business address:
Unnamed street ??, 89077 Ulm, Germany
. Subject: Acquisition and holding of holdings in companies in the Federal Republic of Germany and abroad. 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. Appointed as Managing Director: Kniewasser, Stephan, Munich, *??.??.????; Mack, Martin, Pfaffenhofen, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Margolis, Stefan, Munich, *??.??.????.
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: TP Group Holding GmbH, Ulm, Germany.
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