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Managing Director (2) · ppa (1) · Change of headquarters: Plantiflor Zierpflanzen GmbH · Address · Capital: €1,533,876 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Jul 2010 German Trade Register Announcements, Germany (28/06/2010)
Overview
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Plantiflor Zierpflanzen GmbH,
Unnamed street ??, 44149 Dortmund, Germany
. GmbH. Partnership agreement of November 26, 1990, last amended on January 19, 2006. The shareholders' meeting of May 18, 2010 has the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 40864 B) to Dortmund. Business address:
Unnamed street ??, 44149 Dortmund, Germany
. Subject: 1. The horticultural production, 2. the wholesale and retail trade with products in accordance with Section 2 paragraph 1 p. 1 no. 1, with supplies, garden tools, accessories and florist supplies, 3. gardening and landscaping including project planning and consulting as well as cemetery gardening. Share capital: EUR 1,533,875.64. General; Representation regulation: 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 Director: ????????, ????, graduate horticultural engineer, Berlin, authorized to carry out legal transactions on behalf of the company with the authority to enter into legal transactions in its own name or as a representative of a third party. Managing Director: Blumenthal, Frank, St. Augustine, *??.??.????, authorized to represent one person. Managing Director: ???????????, ?????????, Dortmund, *??.??.????, with the power to enter into legal transactions on behalf of the company with the power to represent each other. Individual procuring: ???????, ???????. Created by the conversion of the Gärnteric Production Cooperative ornamental plant production on the basis of the law on the structural adaptation of agriculture to the social and ecological market economy in the GDR of June 29, 1990. On the basis of the plan of division of September 5, 1995, together with the approval of the shareholders' meeting of November 19, 1995, the company transferred the plant retail ingespartation as a whole to the newly founded Plantiflor - its florist's shop GmbH with its registered office in Berlin by way of spin-off by re-establishment in accordance with § 123 UmwG.
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: Plantiflor Zierpflanzen GmbH, Dortmund, Germany.