European Companies Search Engine
Registration · Managing Director: Andreas Tietz, Michael Tietz · Address · Capital: €25,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Jan 2009 German Trade Register Announcements, Germany (13/01/2009)
Overview
Text
terra Holding Verwaltungsgesellschaft mbH,
Buchholz, Bäckerstraße 24, 21244 Buchholz
. GmbH. Partnership agreement of August 21, 2008 with supplement of October 13, 2008. Business address:
Bäckerstraße 24, 21244 Buchholz
. Object: The object of the undertaking is the management and representation of the terra Holding GmbH & Co. KG, established in Buchholz (hereinafter referred to a.s. the 'main company') a.s. its personally liable partner. The main company is concerned with participation in domestic and foreign companies, taking on management activities and providing services, including financing, financial management and controlling. Another subject is asset management. Share capital: EUR 25,200.00. 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. The managing directors may be granted individual power of representation in each case. The directors may in each case be given the power to enter into legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Appointed a.s. Managing Director: Tietz, Andreas, Buchholz, *??.??.????; Tietz, Michael, Buchholz, *??.??.????, each with individual representatives; 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: terra Holding GmbH, Buchholz i. d. Nordheide, Germany.
