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Managing Director: Tim Brauer · Change of headquarters: TIMBRA Beteiligungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Jun 2008 German Trade Register Announcements, Germany (26/05/2008)
Overview
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TIMBRA Beteiligungs GmbH, Worms (
Unnamed street ??, 67549 Worms, Germany
). GmbH. Partnership agreement of May 25, 2007. The shareholders' meeting of January 18, 2008 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Carlsberg (previously Amtsgericht Ludwigshafen a. Rhein HRB 60921) to Worms. Subject: The acquisition, acquisition, management and sale of membership rights to companies of any kind. 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: Brauer, Tim, Worms, 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 latest known state is available on the following page: TP Holding GmbH, Worms, Germany.