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Managing Director: Melchior Lülf · Change of headquarters: Blitz D17-518 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Nov 2017 German Trade Register Announcements, Germany
Overview
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HRB 17196: Münsterland J. Lülf GmbH,
Rosendahl, Midlicher Straße 7, 48720 Rosendahl
. GmbH. The shareholders' meeting of November 2, 2017 has decided to amend the partnership agreement in Section 1 (Company), Section 2 (Seat), Section 4 (object of the company), Section 5 (share capital), Section 11 (Salvatorical Clause) and with it the transfer of the registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 80780) to Rosendahl. Business address:
Midlicher Straße 7, 48720 Rosendahl
. Purpose: The manufacture and trade of food and beverages, in particular milk and dairy products, fat, protein, fish, meat and delicatessen articles and related and complementary products. 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 Director: Dipl.-Kaufmann Lülf, Melchior, Rosendahl, *??.??.????, with the authority 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 current state is available on the following page: Münsterland J. Lülf GmbH, Rosendahl, Germany.