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Managing Director: Sebastian Moll · Change of headquarters: Bavaria Agrimedia GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb20 Sept 2012 German Trade Register Announcements, Germany (19/09/2012)
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Bavaria Agrimedia GmbH, Ungenannte Str. ??, 50259 Pulheim, Germany. GmbH. The shareholders' meeting of July 16, 2012 has decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Deggendorf (previously District Court of Deggendorf HRB 3480) to Pulheim. Furthermore, the subject-matter of the company and in accordance with the partnership agreement was amended in Section 2 (1). Business address: Ungenannte Str. ??, 50259 Pulheim, Germany. The purpose is to operate an advertising and PR agency and to trade in all kinds of goods, in particular promotional articles and animal feed. 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: Moll, Sebastian, Pulheim, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Bavaria Agrimedia GmbH, Pulheim, Germany.
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