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Registration · Managing Director: B. Braun-Lüdicke, Martin Lüdicke · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Dec 2008 German Trade Register Announcements, Germany (17/12/2008)
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Tränkelücke Verwaltungsgesellschaft mbH,
Melsungen, Tränkelücke 1, 34212 Melsungen
. GmbH. Partnership agreement of December 12, 2008. Business address:
Tränkelücke 1, 34212 Melsungen
. Object: The object of the company is the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation in the pothole gap GmbH & Co. KG. 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. Appointed a.s. Managing Director: Braun-Lüdicke, Barbara, Melsungen, *??.??.????, authorized to represent one person; 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. Appointed a.s. Managing Director: Lüdicke, Martin, Melsungen, *??.??.????, authorized to represent one another; 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: Tränkelücke Verwaltungsgesellschaft mbH, Melsungen, Germany.