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Managing Director: Michael Leibold · Change of headquarters: Hofgut Redentiner Mühle GmbH · Address · Capital: €400,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 11808: Hofgut Redentiner Mühle GmbH,
Krusenhagen, Redentiner Mühle 1, 23974 Krusenhagen
. GmbH. Company agreement of May 23, 2011, amended several times. The shareholders' meeting of February 19, 2014 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Braunschweig (previously Amtsgericht Braunschweig HRB 204560) to Krusenhagen. Business address:
Redentiner Mühle 1, 23974 Krusenhagen
. Subject: Acquisition and development of land in Redentin and its subsequent economic use. Share capital: EUR 400,000.00. General representation scheme: If there is only one managing director, 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. Appointed as Managing Director: Leibold, Michael, Wismar, *??.??.????, 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 current state is available on the following page: Hofgut Redentiner Mühle GmbH, Krusenhagen, Germany.