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MD: Andreas Bonhoff, Manuel Eckel · No longer MD: Julia Vieth · Change of headquarters: Mondstein 446. GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb17 Apr 2021 German Trade Register Announcements, Germany (16/04/2021)
Overview
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HRB 29788: TTP Holding GmbH,
Unnamed street ??, 83022 Rosenheim, Germany
. limited liability company. Partnership agreement of 15 December 2020. The Shareholders' Meeting of 22 February 2021, with an addendum of 12 April 2021, recast the Articles of Association. The company (previously Mondstein 446. GmbH), its registered office (previously Munich, Amtsgericht München HRB 261924 ) and the subject of the company were changed. Business address:
Unnamed street ??, 83022 Rosenheim, Germany
. The subject of the company is plant planning and consulting, mainly for the chemical and pharmaceutical industry, the refining sector, energy and industrial technology, as well as distribution, supply and commissioning of plant parts, machinery and machine parts and licenses, as well as the development, creation and distribution of software including training and maintenance. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: Vieth, Julia, Berlin, *??.??.????. Appointed: Managing Director: Dr. Bonhoff, Andreas, Chieming, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Appointed: Managing Director: Eckel, Manuel, Frankfurt am Main, *??.??.????, authorized to represent one person.
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: TTP Holding GmbH, Rosenheim, Germany.
