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MD: Maik Häßner, Thomas Khodl, Paul Hermann Reschke · Change of headquarters: TPM Technical Product Marketing Aussenhandelsgesellschaft mbH · Capital: 153,000 DEM · Shareholder agreement … Hrb6 Feb 2015 German Trade Register Announcements, Germany (02/02/2015)
Overview
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HRB 11711 PI: TPM Technical Product Marketing Aussenhandelsgesellschaft mbH,
Rellingen, Halstenbeker Weg 96c, 25462 Rellingen
. The aim is to trade, in particular foreign trade in non-licence-free goods of all kinds, in particular technical articles, and to take over services in the field of distribution and marketing. Capital: 153,000.00 DEM; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Managing Directors: 1. Häßner, Maik, *??.??.????, Dubai; with the power to represent the company alone; Managing Directors: 2. Khodl, Thomas, *??.??.????, Hamburg; with the power to represent the company alone; Managing Directors: 3. Reschke, Paul Hermann, *??.??.????, Halstenbek; with the power to represent the company alone; Legal form: Limited Liability Company; Company contract of: June 12, 201989. By resolution of the shareholders' meeting of December 19, 2014, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 42334) to Rellingen and the СД agreement has been amended to Sections 2, 12 and 14. Remark: Date of first registration: June 28, 201989.
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: TPM Technical Product Marketing Aussenhandelsgesellschaft mbH, Rellingen, Germany.
