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Managing Director (3) · Authorized signatory (ppa) (1) · Change of headquarters: Landgard Vetter Holding GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Aug 2011 German Trade Register Announcements, Germany (05/08/2011)
Overview
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LANDGARD Obst & Gemüse Holding GmbH,
Straelen, Veilingstr. A1, 47638 Straelen
. GmbH. Partnership agreement of April 20, 2006 with amendment of December 17, 2008. The shareholders' meeting of March 18, 2011 decided on the complete recasting of the partnership agreement, in particular the amendment to Section 1 (company and registered office), 2 (object of the company) and with it the change of the company (formerly Landgard Vetter Holding GmbH), the transfer of Kehl 'headquarters (previously Amtsgericht Freiburg HRB 372030) to Straelen and the change of the object of the company. Business address: Veilingstr. A1, 47638 Straelen. Purpose: the holding and management, marketing, distribution and trade of fruit, fruit, vegetables and other foodstuffs at home and abroad, as well as all related transactions, in particular the transport and storage of fruit, fruit and vegetables, as well as the making available and trafficking in and/or transport and packaging. Share capital: EUR 100,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Following the change in the power of representation, the managing directors are now managing directors: Baumert, Martin, Kehl, *??.??.????; Bittel, Thomas, Bühl, *??.??.????; ???????, ???????, Straelen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. After the change of the power of representation, The General Prokura together with a Managing Director: ?????, ??????, Waldkirch, *??.??.????.
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: LANDGARD Obst & Gemüse Holding GmbH, Straelen, Germany.