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MD: Christoph Thelen, Wolfgang Thelen · No longer MD: Felix-B. Manzke, Tim Seidel · Change of headquarters: TIRS Geschäftsführungs GmbH · Address · Capital: €25,000 · Share­holder agreement … Hrb26 Nov 2021 German Trade Register Announcements, Germany

Overview

Text

HRB 32973: TIRS Geschäftsführungs GmbH,
Essen, Alfredstraße 150, 45131 Essen
. Limited liability company. Articles of Association of 4 May 2016 On 25 March 2021, the shareholders' meeting resolved to move the registered office of the company from Vastorf (previously Amtsgericht Lüneburg HRB 206267) to Essen and to rewrite the articles of association as a whole. Furthermore, the shareholders' meeting on 3 August 2021 resolved to amend the articles of association in § 22 (final provisions). Business address:
Alfredstraße 150, 45131 Essen
. Object: The assumption of personal liability in the company TIRS ownership GmbH & Co. KG a.s. well a.s. the assumption of participations in companies that have an identical or similar corporate purpose. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed Managing Director: Thelen, Wolfgang, Essen, **??.??.????; Thelen, Christoph, Essen, **??.??.????, each authorized to act individually with the authority to conclude legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party. No longer managing directors: Manzke, Felix-Benjamin, Wendisch Evern, **??.??.????; Seidel, Tim, Tespe, **??.??.????.

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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: TIRS Geschäftsführungs GmbH, Essen, Germany.

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