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MD: Andreas Illesch, Sebastian Illesch, Wolfgang Illesch · Change of headquarters: Arthur Groh GmbH · Address · Capital: €129,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb21 Feb 2013 German Trade Register Announcements, Germany (20/02/2013)
Overview
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HRB 26000 P: Arthur Groh GmbH, loyalty brids,
Treuenbrietzener Straße 88, 14929 Treuenbrietzen OT Bardenitz
. Domestic business address:
Treuenbrietzener Straße 88, 14929 Treuenbrietzen OT Bardenitz
; Subject: Production of concentrate and land trade, freight brokerage, brokerage in relation to goods transactions. Capital: EUR 129,000; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: Illesch, Sebastian, *??.??.????, Jüterbog; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: Illesch, Wolfgang, *??.??.????, Loyalty Brietzen OT Bardenitz; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: Illesch, Andreas, *??.??.????, Hengersberg OT Schwarzach; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; СД agreement of November 7, 1990; last amended by decision of April 7, 2006. By resolution of the shareholders' meeting of January 2, 2013, the registered office of the company was moved from Geringswalde (Amtsgericht Chemnitz HRB 2621) to Loyalty Brietzen and the social contract was amended in Section 1 sentence 2 (seat). Legal relations: The company was created by the reprivatisation of the former VEB concentrate mixing plant, the gering forest plant. Date of first registration: June 26, 1991
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: Arthur Groh GmbH, Treuenbrietzen, Germany.