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Managing Director: Richard Metzler, Volker Prehn, Roland P. Rauschert · No longer Managing Director (1) · Control: Rauschert Kloster Veilsdorf GmbH · Address · Shareholder agreement · Seat: Veilsdorf Hrb25 Nov 2009 German Trade Register Announcements, Germany (23/11/2009)
Overview
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inopor GmbH,
Unnamed street ??, 98669 Veilsdorf, Germany
. The shareholders' meeting of November 6, 2009 redrafted the social contract. In doing so, the seat was changed: Section 1 (2). New seat: Veilsdorf. Business address:
Unnamed street ??, 98669 Veilsdorf, Germany
. Retired: Managing Director: Dr. ????????????, ??????, Bad Klosterlausnitz, *??.??.????. Appointed: Managing Director: Prehn, Volker, Kronach, *??.??.????. Appointed: Managing Director: Rauschert, Roland P., Ludwigsstadt, District Lauenhain, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Dr. Metzler, Richard, Pöcking, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On November 6, 2009, the company entered into a profit transfer agreement with the Rauschert Kloster Veilsdorf GmbH with its registered office in Veilsdorf (Amtsgericht Jena HRB 305849) a.s. the dominant company. The shareholders' meeting approved by resolution of the same day.
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: Rauschert Distribution GmbH, Scheßlitz, Germany.
