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MD: Axel Junge, Tobias Schulz · PPA: Thomas Rupp · Control: Hanseatische Beteiligungsgesellschaft mbH, Hanseatische Bäckerei und Konditorei Beteiligungsgesellschaft mbH & Co … · Address … Hrb18 Sept 2015 German Trade Register Announcements, Germany (17/09/2015)
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HRB 15181 HL: Konditorei Junge GmbH, Lübeck, Hafenstr. 25, 23568 Lübeck. Business address: Hafenstr. 25, 23568 Lübeck; The anot ation and purpose is to trade in food of all kinds, in particular bread and baked goods of any kind, and to operate gastronomic establishments; Capital: EUR 600,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. Junge, Axel, *??.??.????, Lübeck; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Schulz, Tobias, *??.??.????, Hamburg; Prokura: 1. Dr. Rupp, Thomas, *??.??.????, Bad Schwartau; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: August 13, 2015; Legal relations: The company was created by changing the form of the Konditorei Junge GmbH & Co. KGaA, based in Lübeck (District Court of Lübeck HRB 5198 HL) a.s. a result of the conversion decision of August 13, 2015. There is a control and profit transfer agreement with the Hanseatische Beteiligungsgesellschaft mbH with its registered office in Lübeck (District Court of Lübeck HRB 10345 HL) - successor to the Hanseatische Bäckerei und Konditorei Beteiligungsgesellschaft mbH & Co. KG KG (District Court of Lübeck HRA 4609 HL, formerly District Court of Hamburg HRA 97675) - which was approved by the Shareholders' Meeting by resolution of February 24, 2006 and amended by agreement of November 25, 2014 by decision of approval 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: Konditorei Junge GmbH, Lübeck, Germany.
The visualizations for "Konditorei Junge GmbH - Managing Director: Axel Junge, Tobias Schulz · Officer: Thomas Rupp · Control: Hanseatische Beteiligungsgesellschaft mbH, Hanseatische Bäckerei und Konditorei Beteiligungsgesellschaft mbH & Co. KG, Hanseatische Bäckerei und Konditorei Beteiligungsgesellschaft mbH & Co. KG · Control: Hanseatische Beteiligungsgesellschaft mbH, Hanseatische Bäckerei und Konditorei Beteiligungsgesellschaft mbH & Co. KG, Hanseatische Bäckerei und Konditorei Beteiligungsgesellschaft mbH & Co. KG · Change of legal form: Konditorei Junge GmbH & Co. KGaA · Address · Capital: €600,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose"
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