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Managing Director (3) · Change of headquarters: Tarvos Beteiligungsgesellschaft mbH · Address · Capital: €200,000 · Shareholder agreement · Corporate Purpose Hrb 19 Nov 2008 German Trade Register Announcements, Germany (12/11/2008)
Overview
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Tarvos Beteiligungsgesellschaft mbH,
Unnamed street ??, 99880 Waltershausen, Germany
. GmbH. Partnership agreement of January 2, 2008. The Shareholders' Meeting of September 11, 2008 decided to amend Sections 1 (headquarters, previously Munich, Amtsgericht München HRB 172763) and 3 (duration of the company, financial year) of the partnership agreement. Business address:
Unnamed street ??, 99880 Waltershausen, Germany
. Subject matter of the undertaking: the acquisition, holding and sale of majority shareholdings in companies under the planned development of company values by exercising a management holding function, as well as the provision of management consultancy services to those companies and to third parties. The exception is banking transactions or financial services subject to authorisation under the Banking Act. Share capital: EUR 200,000.00. 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: Ellegast, Gregor, Hamburg, *??.??.????; ??????, ??????, Scharnebeck, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: ???????, ?????, Munich, *??.??.????, authorized to represent one person; 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: Carlisle Construction Materials GmbH, Waltershausen, Germany.