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Control: Hanseatische Beteiligungsgesellschaft mbH, Hanseatische Bäckerei und Konditorei Beteiligungsgesellschaft mbH & Co. KG, Hanseatische Bäckerei und Konditorei Beteiligungsgesellschaft mbH & Co … Hrb29 Sept 2015 German Trade Register Announcements, Germany (28/09/2015)
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HRB 15181 HL: Konditorei Junge GmbH, Lübeck, Hafenstr. 25, 23568 Lübeck. The registration relating to the subject-matter shall be corrected of its own motion and shall be corrected as follows: the manufacture and trade of foodstuffs of all kinds, in particular bread and baked goods of any kind, and the operation of gastronomic establishments; Representation scheme: The registration concerning the general power of representation is corrected of its own motion as follows: the company has one or more directors. If a managing director is appointed, he always represents the company alone and may enter into legal transactions with himself or as a representative of third parties. 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. Legal relating: The registration concerning lfd. No. 1, column 6 b is corrected of its own motion and is entered as follows: there is a control and profit transfer agreement with the Hanseatische Beteiligungsgesellschaft mbH with the registered office in Lübeck (District Court of Lübeck HRB 10345 HL) - successor of the Hanseatische Bäckerei und Konditorei Beteiligungsgesellschaft mbH & Co. KG (District Court of Lübeck HRA 4609 HL, formerly District Court of Hamburg HRA 97675) - which was approved by the Shareholders' Meeting by decision of February 24, 2006 and which was amended by agreement of November 25, 2014 by agreement 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 - 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 · Break-up (3 companies) · Proxy"
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