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Managing Director (2) · Change of headquarters: SeCoSte GmbH · Address · Capital: €100,000 · Shareholder agreement · Corporate Purpose Hrb 22 Dec 2008 German Trade Register Announcements, Germany (18/12/2008)
Overview
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TKW Holding GmbH,
Blankenhain, Waldecker Str. 10, 99444 Blankenhain
. GmbH. Partnership agreement of July 10, 2008. The shareholders' meeting of October 20, 2008 decided to amend the article 1 (company, previously 'SeCoSte GmbH', and registered office, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 83617) of the social contract. Business address:
Waldecker Str. 10, 99444 Blankenhain
. The object of the company: The direct and indirect holding and management of subsidiaries and affiliates. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: ??????, ??????, Murnau, *??.??.????, he is entitled to enter into legal transactions on behalf of the company with himself as a representative of TKW Verwaltungs GmbH with its registered office in Munich (Amtsgericht München HRB 175194) and/or as a representative of TKW Technische Kunsteile und Werkzeugbau GmbH & Co. KG with its registered office in Blankenhain (Amtsgericht Jena HRA 101863) (Ltd. exemption from the restrictions of the § 181 BGB 2nd Alternative). Appointed: Managing Director: ?????, ?????, Blankenhain, *??.??.????, individual representative, he is entitled to enter into legal transactions on behalf of the company with himself a.s. a representative of TKW Verwaltungs GmbH with its registered office in Munich (Amtsgericht München HRB 175194) and/or a.s. a representative of TKW Technische Kunsteile und Werkzeugbau GmbH & Co. KG with the registered office in Blankenhain (Amtsgericht Jena HRA 101863) (Ltd. exemption from the restrictions of the § 181 BGB 2nd Alternative).
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: HENNgineered GmbH, Blankenhain, Germany.