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Managing Director: Gerhard Froebus · Address · Capital: €100,000 · Shareholder agreement · Name: Anneliese Backtechnik GmbH · Corporate Purpose · Subsidiary Hrb 25 Jan 2013 German Trade Register Announcements, Germany (14/01/2013)
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23 LS Verwaltungs GmbH,
Unnamed street ??, 52062 Aachen, Germany
. The shareholders' meeting of December 28, 2012 has the complete recasting of the partnership agreement and in particular an amendment in Section 1 (company and registered office) and with it the change of the company and the transfer of the registered office from Aachen to Eschweiler, Section 2 (object of the company) and with it the change of the object of the company, 3 (share capital and share contributions) and with it the increase of the share capital from the previous EUR 25,000.00 by EUR 75,000.00 to EUR 100,000.00, now Section 4 (duration of the company and financial year), Section 5 (representation and management), Section 6 (now: shareholders' meeting) and now Section 14 (final provisions). New company: Anneliese Backtechnik GmbH. Eschweiler. Business address:
In der Krause 67, 52249 Eschweiler
. The object of the company is the production of bakery equipment and tools. The Company is entitled to conduct related and all other transactions which are directly or indirectly suitable for the purpose of the company. In particular, it shall be entitled to set up branches, to acquire or participate in other undertakings of the same or similar nature. €100,000.00. Appointed as Managing Director: Froebus, Gerhard, Gedern, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do legal transactions 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: Anneliese Backtechnik GmbH, Eschweiler, Germany.
