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Authorized signatory (ppa): H. von der Thüsen · No longer Authorized signatory (ppa) (1) · Capital: €60,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Feb 2007 German Trade Register Announcements, Germany (07/02/2007)
Overview
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TILSE FORMGLAS GmbH, Nennhausen (
Unnamed street ??, 14715 Nennhausen - Liepe, Germany
). Object: Operation of a glass bending and glass finishing. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Prokura: von der Thüsen, Henning, *??.??.????, Hamburg; Single procura; No longer authorized representative: Dr. ??????, ????????. By resolution of the shareholders' meeting of December 11, 2006, the share capital of the company has been increased by EUR 8,800 to EUR 60,000 and the partnership agreement has been recast, in particular in Section 2 (object of the company); Section 3 (share capital and share contributions) and Section 17 (final provisions).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TILSE GmbH, Hamburg, Germany.