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Reg­is­tra­tion · Member of the Executive Board (1) · Address · Capital: €50,000 · Seat: Berlin · Legal form: AG · Name: TETS AG · Proxy policy · Company statute · Corporate Purpose Hrb14 May 2010 German Trade Register Announcements, Germany (12/05/2010)

Overview

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TETS AG,
Unnamed street ??, 10719 Berlin, Germany
. Company: TETS AG; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; The aim is to provide transport and logistics services in the regions of Asia and Europe and to provide mediation and business in this context. Share capital: EUR 50,000.00; Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. ??????, ??????, *??.??.????, Berlin, Kaufmann; with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of: March 30, 2010; with amendment from May 11, 2010 to Section 4 (share capital).

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: TETS AG, Berlin, Germany.