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MD: Thomas P. Schwegmann · No longer MD: Frank Donner, Hagen Lehmann · Change of headquarters: TPS Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form … Hrb17 May 2021 German Trade Register Announcements, Germany (14/05/2021)
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HRB 229462 B: TPS Invest GmbH,
Berlin, Teltower Damm 194, 14167 Berlin
. Company: TPS Invest GmbH; Headquarters/ Branch: Berlin; Business address:
Teltower Damm 194, 14167 Berlin
; Subject: The management and use of own land and capital assets. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1 Schwegmann, Thomas Paul, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. Donner, Frank, *??.??.????, Leipzig; Was Managing Director: 3. Lehmann, Hagen, *??.??.????, Leipzig; Legal form: LLC; Partnership agreement of: 15 November 2018 By resolution of the shareholders' meeting of 12 April 2021, the registered office of the company is moved from Leipzig (Amtsgericht Leipzig HRB 35641) to Berlin and the partnership agreement is amended to sections 1 (company), section 2 (seat) and section 6 (main deposits). Note: Date of first registration: 7 December 2018
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: TPS Invest GmbH, Berlin, Germany.
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