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Managing Director: M. K., W. K., B. Sch. · Change of headquarters: TSI - Technische System Integration GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 202957: TSI - Technische System Integration GmbH,
Unnamed street ??, 26725 Emden, Germany
. GmbH. Partnership agreement of October 23, 2003 with amendment of August 31, 2005. The shareholders' meeting of September 30, 2013 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 37969) to Emden. New business address:
Unnamed street ??, 26725 Emden, Germany
. Subject: Technical planning office in the field of electrical, measurement, control and control technology, IT and IT; Production, production and distribution of components or systems in the industrial sector; services in automatic data processing and information technology; Supply and installation of control systems, electrical, measuring and control systems; Development and distribution of software and special programs; Trade in technical components; Shareholding in other undertakings of the same or similar nature. 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: Klosterer, Manfred, Teesdorf/Austria, *??.??.????; Klosterer, Wolfgang, Guenselsdorf/Austria, *??.??.????; Schönfelder, Bernhard, Emden, *??.??.????, each with individual representatives; 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: TSI - Technische System Integration GmbH, Emden, Germany.