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Control: TÜV SÜD AG · Control: TÜV SÜD AG · Company statute · Corporate Purpose Hrb6 Sept 2014 German Trade Register Announcements, Germany (05/09/2014)
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HRB 105439: TÜV SÜD Management Service GmbH, Ungenannte Str. ??, 80339 München, Germany. The shareholders' meeting of August 22, 2014 decided to amend section 2 (subject of the company) of the Articles of Association. New corporate subject matter: auditing, testing, validation and certification of management systems, in particular of quality, environmental and safety management systems of manufacturing and service management companies in all sectors, as well as testing and certification of management system personnel, the activities of which also relate to carriers and measures of employment promotion as well as to food, Functional Food, argrar products and means for their production, packaging, storage and transport, as well as to the testing and certification of food production processes of all kinds, The control and profit transfer agreement of April 11, 2004 concluded with the TÜV SÜD AG (formerly TÜV Süddeutschland Holding AG) with its registered office in Munich (District Court of Munich HRB 109326) is amended by contract of 11/June 24, 2014. The shareholders' meeting of July 11, 2014 has approved.
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: TÜV SÜD Management Service GmbH, Munich, Germany.
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