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Managing Director (4) · Change of headquarters: Tower AcquiCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 1 Jul 2021 German Trade Register Announcements, Germany (30/06/2021)
Overview
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HRB 267427: Tower AcquiCo GmbH,
Unnamed street ??, 81671 München, Germany
. Limited liability company. Articles of Association of 28 August 2020, as last amended on 13 November 2020. The shareholders' meeting on 22 April 2021 resolved to amend § 2 (registered office, previously Frankfurt am Main, District Court Frankfurt am Main HRB 120559) of the Articles of Association. Business address:
Unnamed street ??, 81671 München, Germany
. Object of the company: Management of own assets as well as the acquisition, holding, management and sale of investments of any kind, in particular in other companies in its own name and for its own account, as well as the provision of services to subsidiaries of the company for remuneration. Common stock capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Bikić, Adi, Frankfurt am Main, *??.??.????, authorised to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Managing Directors: Grüßhaber, Ralf, Münsing, *??.??.????; Skipper, Morten Dyring, Luxembourg / Luxembourg, *??.??.????, each with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Managing Director: Heider, Patrik, Munich, *??.??.????, with the authority to conclude legal transactions on behalf of the company with himself 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 latest known state is available on the following page: thinkproject Holding GmbH, Munich, Germany.