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MD: Udo Leibling, Michael Roth, Friedrich Trockels · Change of headquarters: Agrilux Beteiligungs GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jun 2012 German Trade Register Announcements, Germany (10/05/2012)
Overview
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Agrilux Beteiligungs GmbH,
Unnamed street ??, 55444 Waldlaubersheim, Germany
. GmbH. The shareholders' meeting of November 17, 2011 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 46489) to Waldlaubersheim. It was also decided to convert the share capital (DEM 50,000.00) to EURO, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the СД agreement in Section 5. Business address:
Unnamed street ??, 55444 Waldlaubersheim, Germany
. Subject: The acquisition and management of all kinds of holdings in partnerships and corporations at home and abroad. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, 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. Managing Directors: Leibling, Udo, Bingen, *??.??.????; Dr. Trockels, Friedrich, Rheda-Wiedenbrück, *??.??.????, each with individual representatives. Managing Director: Roth, Michael, Mannheim, *??.??.????, authorised to represent him together with another managing director or an authorized representative.
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: Agrilux Beteiligungs GmbH, Waldlaubersheim, Germany.
