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Managing Director (3) · Change of headquarters: Lergenmüller Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Mar 2013 German Trade Register Announcements, Germany (07/03/2013)
Overview
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Weingut Schloss Reinhartshausen Verwaltungs-GmbH, Eltville am
Rhein, Hauptstraße 41, 65346 Eltville-Erbach
. GmbH. The shareholders' meeting of February 27, 2013 has decided to amend the partnership agreement in Section 1 (company, registered office until now: Lergenmüller Verwaltungs-GmbH) and with it to transfer its registered office from Hainfeld (Palatinate) (previously Amtsgericht Landau HRB 31255) to Eltville am Rhein. Business address:
Hauptstraße 41, 65346 Eltville-Erbach
. Subject: Acquisition and management of shareholdings as well as assumption of liability and management of partnerships. Share capital: EUR 25,000.00. 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: ????????????, ??????, Hainfeld, *??.??.????; Lergenmüller, Stefan, Burrweiler, *??.??.????; Lergenmüller, Jürgen, Burrweiler, *??.??.????, each with individual representatives; with the power 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 latest known state is available on the following page: Weingut Schloss Reinhartshausen Verwaltungs-GmbH, Eltville a. Rhein, Germany.