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Managing Director: Mahrem Keskek · Capital: €25,000 · Shareholder agreement · Name: Tip 62 GmbH · Proxy policy Hrb23 Aug 2019 German Trade Register Announcements, Germany
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HRB 749540: Tip 62 UG (limited liability),
Unnamed street ??, 74405 Gaildorf, Germany
. The Shareholders' Meeting of July 19, 2019 with supplement ation of August 20, 2019 has decided on the recasting of the partnership agreement. The share capital is increased by EUR 24,900.00 to EUR 25,000.00 by resolution of the Shareholders' Meeting on July 19, 2019. Company changed, now: Tip 62 GmbH. Share capital now: EUR 25,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Personal data changed with managing directors: Keskek, Mahrem, Gaildorf, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: Tip 62 GmbH, Gaildorf, Germany.
