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Managing Director: Andreas Schmuck · Change of headquarters: Ölmühle Minden GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Mar 2012 German Trade Register Announcements, Germany (24/02/2012)
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Ölmühle Minden GmbH,
Unnamed street ??, 32657 Lemgo, Germany
. GmbH. Partnership agreement of December 2, 2005. The Shareholders' Meeting of February 3, 2012 decided to amend the partnership agreement in Sections 1 (Company, Registered Office), 3 (Share capital, Share Deposits) and 18 and with it the transfer of the registered office from Minden (previously Amtsgericht Bad Oeynhausen HRB 9978) to Lemgo. Business address:
Unnamed street ??, 32657 Lemgo, Germany
. Subject: The construction and operation of an oil mill and the trade and distribution of all related products. Share capital: EUR 1,000,000.00. 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: Schmuck, Andreas, Lemgo, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party.
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: Ölmühle Minden GmbH, Lage, Germany.