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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Kristall 67. GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Sept 2007 German Trade Register Announcements, Germany (03/09/2007)
Overview
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TIGI Eurologistic GmbH, Herrenberg (
Unnamed street ??, 71083 Herrenberg, Germany
). GmbH. Partnership agreement of March 14, 2007. The shareholders' meeting of June 21, 2007 decided to amend the partnership agreement in Sections 1 (company and registered office), 2 (object of the company), 3 (share capital, share deposit) and the recasting of the partnership agreement. The seat is moved from Cologne (Amtsgericht Köln HRB 59959) to Herrenberg. Company changed, now: Item: Die Lagerung und Distribution von Kosmetikprodukten, Promotions- und Friseuerserviceartikeln, sowie die Supply-Chain-Planung für die TIGI Haircare International Ltd. share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed a.s. Managing Director: ?????, ??????? ????, Hamburg, *??.??.????; ??????, ??????, Deilingen, *??.??.????, each with individual representatives. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????.
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: TIGI Eurologistic GmbH, Stuttgart, Germany.