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MD: Peter Adrian · PPA: Berthold Breser, Hiltrud Densborn · No longer MD: Andreas Koglin · Change of headquarters: Neckarsee 317. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy Hrb30 Jan 2015 German Trade Register Announcements, Germany
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HRB 43035: TRIWO Kfz-Testcenter GmbH, Ungenannte Str. ??, 54290 Trier, Germany. GmbH. The shareholders' meeting of November 25, 2014 decided to amend the partnership agreement in Section 1 (company, registered office and financial year), Section 2 (object of the company) and Section 3 (share capital) and with it the transfer of its registered office from Stuttgart (previously District Court of Stuttgart HRB 750153) to Trier as well as the change of the company and the object of the company. Business address: Ungenannte Str. ??, 54290 Trier, Germany. Subject: Exploitation and management of real estate by leasing, leasing or other use for commercial purposes, in particular their use as car testing and development centres for the automotive industry. 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 Directors: Adrian, Peter, Trier, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Total prokura together with a managing director or other authorized representative with the authorization to sell and charge land: Breser, Berthold, water lie, *??.??.????; Densborn, Hiltrud, Trier, *??.??.????.
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: TRIWO Airport Services GmbH, Trier, Germany.
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