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MD: Jörg Pleines · Change of headquarters: Grundstücksgesellschaft Objekt Rethem Hainholzstraße mbH · Address · Capital: €27,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Nov 2010 German Trade Register Announcements, Germany (16/11/2010)
Overview
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tms Treuhand-Mittelweser Unternehmensberatungsgesellschaft mbH,
Nienburg, Wilhelmstraße 5, 31582 Nienburg
. GmbH. Partnership agreement of September 14, 1993, amended several times. The Shareholders' Meeting of August 31, 2010 decided on a new version of the partnership agreement and with it, among other things, the transfer of its registered office from Hamburg (previously Hamburg HRB 60281) to Nienburg and the change of the company and the object, as well as the conversion of the share capital to euros and the increase of the share capital from EUR 26,075.89 by EUR 924.11 to EUR 27,000.00. Business address:
Wilhelmstraße 5, 31582 Nienburg
. Subject: Management consultancy. Share capital: EUR 27,000.00. 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: Pleines, Jörg, Nienburg, *??.??.????, 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.
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: tms Treuhand-Mittelweser Unternehmensberatungsgesellschaft mbH, Nienburg/Weser, Germany.
