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Managing Director: Sven Goik · Merger: sven goik GmbH · Change of headquarters: Taurangi Capital GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 18225: Taurangi Capital GmbH,
Unnamed street ??, 48149 Münster, Germany
. GmbH. The shareholders' meeting of July 18, 2019 has decided to amend the partnership agreement in section 1.2 (company, registered office) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 122990) to Münster. The company is merged as the acquiring entity with the sven goik GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 129377) in accordance with the merger agreement of August 19, 2019 and the approval decisions of the shareholders' meetings of the participating entities on the same day. Business address:
Unnamed street ??, 48149 Münster, Germany
. The object of the company is the management of own assets as well as the management and advisory services for other companies. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Goik, Sven, Münster, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: Taurangi Capital GmbH, Münster, Germany.