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Reg­is­tra­tion · Managing Director: Hermann Tilke, Peter Hubertus Wahl · General partner: Tilke GmbH & Co. KG · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 22 Sept 2006 German Trade Register Announcements, Germany (15/09/2006)

Overview

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Tilke Verwaltung GmbH, Aachen (
Krefelder Str. 147, 52070 Aachen
). GmbH. Partnership agreement of August 21, 2006. The object of the company is the management of own assets as well as the assumption of the position as personally liable partner as well as the management in companies of all kinds, in particular at Tilke GmbH & Co. KG with its registered office in Aachen. The Company is still authorised to carry out all related activities. It may acquire industry-related companies or shareholdings in such ventures. 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: Tilke, Hermann, Aachen, *??.??.????; Wahl, Peter Hubertus, Aachen, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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 latest known state is available on the following page: Tilke Verwaltung GmbH, Aachen, Germany.