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MD (2) · ppa (1) · Profit Transfer: Ganter Interior GmbH · Control: Ganter Interior GmbH · Change of headquarters: Ganter Food GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb3 May 2012 German Trade Register Announcements, Germany (27/04/2012)
Overview
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Ganter Food GmbH,
Unnamed street ??, 89275 Elchingen, Germany
. GmbH. Partnership agreement of January 18, 2012. The shareholders' meeting of March 20, 2012 decided to amend the section 1 (seat, previously Tauberbischofsheim, Amtsgericht Mannheim HRB 714092) of the articles of association. Business address:
Unnamed street ??, 89275 Elchingen, Germany
. The object of the company: The planning and realisation of retail stores and supermarkets in the food retail trade. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Director: ??????, ???????, Waldkirch, *??.??.????, authorized to represent one person; 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. Appointed: Managing Director: ?????????, ?????, Leipheim, *??.??.????, authorized to represent one person. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: ????, ????????, Harthausen, *??.??.????. On January 18, 2012, the company entered into a control and profit transfer agreement with the Ganter Interior GmbH with its registered office in Waldkirch (Amtsgericht Freiburg HRB 280334) a.s. the dominant company. The Shareholders' Meeting approved by resolution of January 18, 2012.
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: Ganter Food GmbH, Elchingen, Germany.
