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Company statute · Corporate Purpose Hrb25 Sept 2019 German Trade Register Announcements, Germany (24/09/2019)
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HRB 141532: Tyczka GmbH, Geretsried, Bad Tölz-Wolfratshausen district,
Blumenstrasse 5, 82538 Geretsried
. The Shareholders' Meeting of August 6, 2019 with an addendum of September 12, 2019 decided to amend The Articles 2 (object), 5 (management and representation), 6 (management measures subject to approval), 8 (shareholder resolutions), 13 (tasks of the Advisory Board) and 17 (death of a shareholder) of the Articles of Association. New object of the company: participation in other companies and management of these holdings, in particular the 100% shareholding in Tyczka Energy GmbH, Geretsried, in Tyczka Trading & Supply GmbH & Co. KG, Geretsried, in which Tyczka Gase GmbH, Icking, in tyczka Neue Gastechnik GmbH, Kitzbühel, at Tyczka Polska Sp.z.o.o., Kedzierzyn-Kozle, Tyczka Management GmbH, Geretsried, and Tyczka Air Austria GmbH, Braunau am Inn a.s. well a.s. participation in Tyczka lndustrie-Gase GmbH, Mannheim a.s. well a.s. acquisition and holding of shares in companies and other assets of all kinds and other financial services.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Tyczka GmbH, Geretsried, Germany.
