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Managing Director (1) · Control: Tucano Holding GmbH · Control: Tucano Holding GmbH · Address Hrb2 Jan 2009 German Trade Register Announcements, Germany (12/12/2008)
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Tucano Vertriebs-GmbH,
Unnamed street ??, 73337 Bad Überkingen, Germany
. Business address:
Unnamed street ??, 73337 Bad Überkingen, Germany
. The power of representation in the case of managing directors is amended: ?????????, ????????????, Jade, *??.??.????, 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. With the "Tucano Holding GmbH", Merzig (Amtsgericht Saarbrücken HRB 14035), a control and profit transfer agreement was concluded on November 19, 2008, which was approved by the shareholders' meetings on November 19, 2008. Reference is made to the documents submitted to the court.
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: Tucano Vertriebs-GmbH, Bad Überkingen, Germany.
