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Managing Director: Gerd Hemmerling · ppa (1) · No longer ppa (1) · Change of headquarters: TKC Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Jul 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 209539: TKC Verwaltungs GmbH,
Diepenau, Diepenauer Heide 1, 31603 Diepenau
. Limited liability company. Articles of Association of 19 May 2017 The shareholders' meeting of 28 June 2021 resolved on the amendment of the articles of association in § 2 (registered office) and with it the transfer of the registered office from Rahden (previously Amtsgericht Bad Oeynhausen HRB 15524) to Diepenau and in § 6 (share capital). Business address:
Diepenauer Heide 1, 31603 Diepenau
. Object: Purchase, rental, leasing and management of fixed assets. Common stock capital: 25.000,00 EUR. General representation regulation: If there is only one managing director, 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: Hemmerling, Gerd, Bad Essen, *??.??.????, authorized to represent the company individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Individual power of attorney with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party: ??????, ????, Espelkamp, *??.??.????. Procura terminated: ????????, ?????, Brockum, *??.??.????.
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: TKC Verwaltungs GmbH, Diepenau, Germany.
