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MD: Andreas Baitz, Wilhelmus M. M. Bank · Control: TKH Deutschland GmbH, TKH Deutschland GmbH & Co. KG · Control: TKH Deutschland GmbH, TKH Deutschland GmbH & Co. KG · Change of headquarters: TKF GmbH Hrb30 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 43696: TKF GmbH,
Unnamed street ??, 33719 Bielefeld, Germany
. GmbH. Partnership agreement of September 10, 2010 with amendment of November 24, 2014. The Shareholders' Meeting of November 7, 2019 decided to amend the partnership agreement in Section 1 (Company and Registered Office) (2) and with it the relocation of the registered office from Nettetal (previously Amtsgericht Krefeld HRB 13139) to Bielefeld. Business address:
Unnamed street ??, 33719 Bielefeld, Germany
. Branch established under the same company with addition: Teltow branch, 14513 Teltow, business address:
Unnamed street ??, 14513 Teltow, Germany
. Subject: Development, manufacture and distribution of systems for communication via data lines (glass and copper). Share capital: EUR 50,000.00. 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 is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Bank, Wilhelmus Michael Martinus, gen. Wim, NL-7051 SB Varsseveld/ Netherlands, *??.??.????; Heinemann, Nana Ruth, Hiddenhausen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Baitz, Andreas, Potsdam, *??.??.????, authorized to represent one another. On September 10, 2010, a control and profit transfer agreement was concluded with the TKH Deutschland GmbH, Nettetal (Amtsgericht Krefeld HRB 8335) as the dominant company. It was approved by the Shareholders' Meeting of September 10, 2010. The control and profit transfer agreement with the TKH Deutschland GmbH & Co. KG, Amtsgericht Krefeld HRA 6066 (a.s. legal successor of the TKH Deutschland GmbH, Nettetal, Amtsgericht Krefeld HRB 8335) since September 10, 2010 has been amended by contract of November 7, 2014. The shareholders' meeting of November 24, 2014 approved the amendment.
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: TKF GmbH, Bielefeld, Germany.
