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Ppa: André Freidler, Oliver Freidler · MD (1) · Profit Transfer: Teigwaren Riesa GmbH · Control: Teigwaren Riesa GmbH · Change of headquarters: RTHG Warenhandelsgesellschaft mbH · Address … Hrb20 Aug 2012 German Trade Register Announcements, Germany (13/08/2012)
Overview
Text
Seitz GmbH,
Spaichingen, Eschenwasen 7, 78549 Spaichingen
. GmbH. Partnership agreement of July 9, 1997. The seat is moved from Coswig (Amtsgericht Dresden HRB 15225) to Spaichingen. By resolution of the shareholders' meeting of July 24, 2012, the share capital has been converted to euros. The share capital is increased by EUR 74,435.41 to EUR 100,000.00 by decision of the Shareholders' Meeting on the same day. The shareholders' meeting of July 24, 2012 decided on the recasting of the partnership agreement. Company so far: "RTHG Warenhandelsgesellschaft mbH"; Business address:
Eschenwasen 7, 78549 Spaichingen
. Subject: Production of pasta of all kinds and trade in food. Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ????????, ???????, née <strike>?????</strike>, Trochtelfingen, *??.??.????, authorized to represent each other individually 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. Individual procurators: Freidler, André, Trochtelfingen, *??.??.????; Freidler, Oliver, Trochtelfingen, *??.??.????. With the "Teigwaren Riesa GmbH", Riesa (Amtsgericht Dresden HRB 8597) a control and profit transfer agreement was concluded on July 24, 2012, which was approved by the Shareholders' Meeting on July 24, 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 latest known state is available on the following page: Spaichinger Nudelmacher GmbH, Spaichingen, Germany.