European Companies Search Engine
MD: Ursula Rutovitz · No longer MD (1) · GP: Tele Atlas Deutschland GmbH & Co. KG · Change of headquarters: Platin 263. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb7 Jan 2009 German Trade Register Announcements, Germany (30/12/2008)
Overview
Text
Tele Atlas Germany Finance 4 GmbH,
Unnamed street ??, 31177 Harsum, Germany
. GmbH. The shareholders' meeting of August 21, 2008 has the amendment of the social contract in Section 1 and with it the change of company and; The transfer of registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 82293) to Harsum, as well as the complete recasting of the partnership agreement, in particular an amendment to Section 2 and with it the amendment of the subject-matter. Business address:
Unnamed street ??, 31177 Harsum, Germany
. Subject: Participation in other companies and management in these companies, in particular the acquisition of the company as a general partner of Tele Atlas Deutschland GmbH & Co. KG, established in Harsum, whose corporate purpose is the development, manufacture and distribution of digitised road maps. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed a.s. Managing Director: Rutovitz, Ursula, Frankfurt am Main, *??.??.????.
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: Tele Atlas Germany Finance 4 GmbH, Hanover, Germany.
