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Managing Director: Aynur Ciftci · Change of headquarters: TGC Autotransporte GmbH · Address · Capital: €201,565 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 19137: TGC Autotransporte GmbH,
Unnamed street ??, 41844 Wegberg, Germany
. GmbH. Partnership agreement of January 19, 1998, amended several times, most recently on September 1, 2009. The shareholders' meeting of October 8, 2019 decided to transfer the registered office from Leverkusen (previously Amtsgericht Köln HRB 49388) to Wegberg and to amend the partnership agreement in Section 1 (2) (seat). Business address:
Friedrich-List-Allee 51, 41844 Wegberg
. Purpose: (a) the operation of a transport undertaking (excluding dangerous goods), b) trade in goods of all kinds, unless special official authorisation is required. Share capital: EUR 201,565.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Ciftci, Aynur, Leverkusen, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: TGC Autotransporte GmbH, Wegberg, Germany.