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Managing Director: Andreas Tihl · Change of headquarters: Tihl GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Jan 2011 German Trade Register Announcements, Germany (26/01/2011)
Overview
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Tihl GmbH,
Hamburg, Blomkamp 41, 22549 Hamburg
. GmbH. Partnership agreement of June 17, 2002 with amendment of December 1, 2006. The Shareholders' Meeting of December 1, 2010 has changed the partnership agreement in Section 1 para. 2 (seat), 3, 4 and 15 and with it decided to transfer its headquarters from Henstedt-Ulzburg (previously Amtsgericht Kiel HRB 8729 KI) to Hamburg. Business address:
Blomkamp 41, 22549 Hamburg
. The aim is to mediate and trade raw materials and to rehabilitate all kinds. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. The power of sole representation may be granted. Managing Director: Tihl, Andreas, Hamburg, *??.??.????, authorized to represent one another.
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: Tihl GmbH, Hamburg, Germany.