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Managing Director (2) · Change of headquarters: TPU Verwaltung GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb13 Aug 2008 German Trade Register Announcements, Germany (12/08/2008)
Overview
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TPU Verwaltung GmbH, Hamburg (
Unnamed street ??, 22301 Hamburg, Germany
). GmbH. Partnership agreement of September 18, 2007 with amendment of June 9, 2008. The shareholders' meeting of June 9, 2008 has changed the partnership agreement in Section 1 para. (2) (seat) and 2 (object) and with it decided to transfer its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 58567) to Hamburg. Subject: Management of own assets as well as the management and the assumption of personal liability with the KG in company TPU Koala Asset Management GmbH & Co. KG. Share capital: EUR 25,000.00. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: Thielert, Frank, Hamburg, *??.??.????; ????????, ???, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: TPU Verwaltung GmbH, Jena, Germany.
