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Managing Director (3) · Change of headquarters: Tirendo Holding GmbH · Address · Capital: €35,430 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb25 Oct 2012 German Trade Register Announcements, Germany (23/10/2012)
Overview
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Tirendo Holding GmbH,
Unnamed street ??, 10115 Berlin, Germany
. Company: Tirendo Holding GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10115 Berlin, Germany
; The aim is to develop, market and provide Internet services (e-commerce trade in goods of various kinds, in particular tyres and accessories) and all related services, excluding activities subject to authorisation. Share capital: EUR 35,430.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ???????, ????, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Director: 2. Dr. ????, ??????, *??.??.????, Munich; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3. ??????, ?????, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: October 7, 2011 last amended by resolution of May 8, 2012 By resolution of the shareholders' meeting of August 28, 2012 the registered office of the company is moved from Munich (Amtsgericht München HRB 195641) to Berlin and the СД agreement is amended in clause 2 (seat). Legal responsibility: By resolution of the Shareholders' Meeting of February 16, 20212 with supplement of March 2, 2012, the Managing Directors are authorized to increase the share capital of the company by December 31, 2015 by issuing new shares against cash deposits by a total of up to EUR 3,299 (Authorised Capital 2012/I) Remark: Day of first registration: November 2, 2011.
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: Tirendo GmbH, Berlin, Germany.
