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Managing Director: Klaus Wittenrock · Change of headquarters: Hermann Titschkus Beteiligungs-GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb7 Dec 2007 German Trade Register Announcements, Germany (30/11/2007)
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Hermann Titschkus Beteiligungs-GmbH, Ganderkesee (Ungenannte Str. ??, 27777 Ganderkesee, Germany). GmbH. The shareholders' meeting of September 6, 2007 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Syke (previously District Court of Walsrode HRB 110841) to Ganderkesee. Item: The forwarding agent. Share capital: DEM 50,000.00. 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 Director: Wittenrock, Klaus, Ganderkesee, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company in its own name 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: Hermann Titschkus Beteiligungs-GmbH, Stuhr, Germany.
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