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MD: Cristiano Palladini · No longer MD: Doina Roman · Address · Share­holder agreement · Name: TMC Transformers GmbH · Sale, design, manufacture, testing and delivery of medium voltage transformers … Hrb21 Apr 2021 German Trade Register Announcements, Germany

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HRB 122245: Mainsee 1338. V V GmbH, Frankfurt am
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of 1 April 2021 decided to amend the partnership agreement in Sections 1 (Company), 2 (object of the company) and 3 (share capital). New company: TMC Transformers GmbH. Modified, now: Business address:
Unnamed street ??, 56422 Wirges, Germany
. New item: sale, design, manufacturing, testing and delivery of medium voltage transformers and reactors. 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. No longer Managing Director: Roman, Doina, Bonn, *??.??.????. Appointed as Managing Director: Palladini, Cristiano, Bedero Valcuvia / Italy, *??.??.????, authorized to represent one person; 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.

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: TMC Transformers GmbH, Trier, Germany.

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