European Companies Search Engine
Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Platin 172. GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Oct 2007 German Trade Register Announcements, Germany (04/10/2007)
Overview
Text
TGE Muehlengrund GmbH, Friedberg (Hesse) (
Unnamed street ??, 61169 Friedberg, Germany
). GmbH. The shareholders' meeting of July 5, 2007 has the amendment of the social contract in Section 1 (seat) and with it the; Seat transfer from Frankfurt am Main (previously Frankfurt am Main HRB 80288) to Friedberg (Hessen). The shareholders' meeting of July 19, 2007 decided to amend the partnership agreement in Section 1 (Company). Subject: The object of the enterprise is the management of own assets. Share capital: EUR 25,000.00. General; Representation: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in association with one authorized representative. The shareholders' meeting may grant one or more directors individual power of representation and exemption from the restrictions of the § 181 BGB. Appointed as Managing Director: Geyra, ????, ??????, Israel, *??.??.????; ?????????, ????, Marburg, *??.??.????, each 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. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????.
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: TGE Muehlengrund GmbH, Berlin, Germany.
