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Managing Director (3) · Authorized signatory (ppa) (2) · Name: TimePartner Holding GmbH · Company statute Hrb 25 Oct 2006 German Trade Register Announcements, Germany (24/10/2006)
Overview
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TP Holdings GmbH, Munich (
Unnamed street ??, 80538 München, Germany
). The shareholders' meeting of October 5, 2006 decided to amend the article 1 (company) of the articles of association. New company: TimePartner Holding GmbH. Appointed: Managing Director: ??????, ????, Beckum, *??.??.????; ???????????, ?????, Mülheim, *??.??.????; ?????????, ??????, Kiel, *??.??.????, each 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. Total prokura together with a managing director or another authorized representative: ??????, ?????????, Kiel, *??.??.????; ??????, ?????, Beckum, *??.??.????.
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: TimePartner Holding GmbH, Hamburg, Germany.