European Companies Search Engine
Managing Director (2) · Change of headquarters: TGE Muehlengrund GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Nov 2008 German Trade Register Announcements, Germany (13/11/2008)
Overview
Text
TGE Muehlengrund GmbH, Frankfurt am
Unnamed street ??, 60488 Frankfurt a. Main, Germany
. GmbH. Company agreement of May 30, 2007, amended several times. The shareholders' meeting of October 28, 2008 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Friedberg (Hessen) (previously Amtsgericht Friedberg HRB 6479) to Frankfurt am Main. Business address:
Unnamed street ??, 60488 Frankfurt a. Main, Germany
. Subject: Management of own assets. Share capital: EUR 25,000.00. 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: ????, ????, Frankfurt am Main, *??.??.????; ????, ?????, Frankfurt am Main, *??.??.????, 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.
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: TGE Muehlengrund GmbH, Berlin, Germany.