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MD: Claus Burkhard Breer, Hans-Werner Velten · Change of headquarters: Thescon GmbH · Address · Capital: €27,300 · Shareholder agreement · Proxy policy … Hrb18 Sept 2017 German Trade Register Announcements, Germany (14/09/2017)
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HRB 17072: Thescon GmbH,
Coesfeld, Gottfriedweg 22, 48653 Coesfeld
. GmbH. partnership agreement of 16 August 2007, amended several times. The Shareholders' Meeting of 20 July 2017 decided to amend the partnership agreement in Section 1 and with it the transfer of solms (previously Amtsgericht Wetzlar HRB 5472) to Coesfeld. Business address:
Gottfriedweg 22, 48653 Coesfeld
. Branch established under the same company in: 35602 Solms, business address:
Unnamed street ??, 35606 Solms, Germany
. Subject: Business consulting of companies in the process industry. Share capital: EUR 27,300.00. 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 Director: Dr. Breer, Claus Burkhard, Coesfeld, *??.??.????; Dr. Velten, Hans-Werner, Solms, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: Thescon GmbH, Coesfeld, Germany.
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