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Managing Director: Thomas Ziegler · No longer Managing Director: Kerstin Pack · Shareholder agreement · Name: TZ Verwaltungs GmbH · Corporate Purpose Hrb20 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 38483: FRISI - Limited Liability Electrical Management Company,
Gummersbach, Gummersbacher Str. 67-71, 51645 Gummersbach
. The shareholders' meeting of 28 April 2021 decided to amend the partnership agreement in Section 1 and with it to amend the company. The shareholders' meeting of 28 April 2021 decided to amend the company contract in Section 2 and with it to change the object of the company. Furthermore, the partnership agreement is amended to S. 3 (share capital), Section 5 (Managing Director) and Section 6 (representation scheme). The social contract has been redrafted as a whole. New company: TZ Verwaltungs GmbH. New object of the company: the representation and the takeover of the management as personally liable partner of TZ Immobilien und Leasing GmbH & Co. KG. No longer Managing Director: Pack, Kerstin, Nümbrecht, *??.??.????. Appointed a.s. Managing Director: Ziegler, Thomas, Gummersbach, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: TZ Verwaltungs GmbH, Gummersbach, Germany.