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Managing Director: Tim Brauer · Change of headquarters: TIMBRA Holding GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Aug 2008 German Trade Register Announcements, Germany (28/07/2008)
Overview
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TIMBRA Holding GmbH, Worms (
Unnamed street ??, 67549 Worms, Germany
). GmbH. 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 60795) to Worms. The anot-he-based acquisition, acquisition and holding of shareholdings in other companies. 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: Brauer, Tim, Worms, *??.??.????, 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.
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: TIMBRA Holding GmbH, Worms, Germany.