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Managing Director: Stephan Peter Garvs, Lars Köhler, Christian U. Weber · ppa: Michael Tomasch, Jens Wächter · No longer MD: Michael Tomasch, Jens Wächter · Capital: €54,200 · Shareholder agreement Hrb1 Aug 2019 German Trade Register Announcements, Germany
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Text
HRB 4786: TEW GmbH,
Unnamed street ??, 32457 Porta Westfalica, Germany
. The shareholders' meeting of June 28, 2019 decided on the complete recasting of the partnership agreement, in particular the amendment in Section 2 (object of the company) and in Section 4 (share capital) and with it the increase of the share capital by EUR 3,000.00. New share capital: EUR 54,200.00. Appointed as Managing Director: Garvs, Stephan Peter, Heilbronn, *??.??.????; Köhler, Lars, Eberstadt, *??.??.????; Weber, Christian Ulrich, Dortmund, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Tomasch, Michael, Bad Salzuflen, *??.??.????; Wächter, Jens, Bielefeld., *??.??.????. Total prokura together with a managing director or other authorized representative: Tomasch, Michael, Bad Salzuflen, *??.??.????; Wächter, Jens, Bielefeld, *??.??.????.
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: PreZero Erste Verwaltungs-GmbH, Porta Westfalica, Germany.
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