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Managing Director (4) · Control: CPRT GmbH · Control: CPRT GmbH · Change of headquarters: TRAPOC GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 93633: TRAPOC GmbH,
Düsseldorf, Am Seestern 24, 40547 Düsseldorf
. limited liability company. Partnership agreement of 31 August 2012, later amended. The Shareholders' Meeting of 13 April 2021 decided to amend the partnership agreement in section 1 paragraph 1.2 and with it the transfer of its registered office from Düren (previously Amtsgericht Düren HRB 6879) to Düsseldorf. Business address:
Am Seestern 24, 40547 Düsseldorf
. Purpose: the provision of IT services of all kinds, including holding and licensing of intellectual property, as well as the acquisition, leasing and management of immovable property or rights of all kinds at home and abroad, as well as the management of the assets belonging to the company, the provision of management and other comparable services, and the acquisition, holding and active management of holdings in other undertakings. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Liaw, Jeffrey, Dallas/Texas / United States, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the Company as a representative of a third party. Managing Directors: DePasquale, Gregory Ronald, Dallas, Texas / United States, *??.??.????; Powers, Stephen, Westbrook, Connecticut / United States, *??.??.????; Siersleben, Kai, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. On 6 July 2015, a control and profit transfer agreement was concluded with the CPRT GmbH based in Düren (Amtsgericht Düren HRB 6949) a.s. the dominant company. He was approved by the Shareholders' Meeting of the Company of 6 July 2015 and the Shareholders' Meeting of the dominant company on 2 July 2015.
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: TRAPOC GmbH, Dusseldorf, Germany.
