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Managing Director: Marc Linkert, Hubert Obermeyer, Thorsten Temme · Change of headquarters: Platin 1733. GmbH · Address · Capital: €27,778 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 213882: Terra HoldCo GmbH,
Wietmarschen, von-Humboldt-Straße 2, 49835 Wietmarschen
. GmbH. The shareholders' meeting of April 25 and 2019 has decided to recast the partnership agreement and with it the relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 113588) to Wietmarschen. It also changed the subject matter of the company and the company (formerly Platin 1733. GmbH). With the recast, it was decided to increase the share capital by EUR 2,778 to EUR 27,778. Business address: von-
Unnamed street ??, 49835 Wietmarschen, Germany
. The aim is to hold and manage shareholdings in other companies, in particular to hold and manage a stake in Platin 1734. GmbH (future: Terra AcquiCo GmbH) as well as all related activities, and the provision of services for consideration, in particular consulting and management services. Share capital: EUR 27,778.00. 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: Linkert, Marc, Lingen, *??.??.????; Obermeyer, Hubert, Georgsmarienhütte, *??.??.????; Temme, Thorsten, Nordhorn, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: Terra HoldCo GmbH, Wietmarschen, Germany.