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MD: Regina Bauer-Klein · No longer MD: Matthias H. Hofmann · Change of headquarters: Mühlenbeck GmbH · Address · Capital: €65,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 736110: LBV GmbH,
Unnamed street ??, 74575 Schrozberg, Germany
. GmbH. Partnership agreement of March 27, 1996 with several amendments; last amended on December 12, 2011. The Shareholders' Meeting of December 14, 2017 decided to amend the partnership agreement in Section 1 (Company and Headquarters). The seat is moved from Schöntal (Amtsgericht Stuttgart HRB 590551) to Schrozberg. Company changed, now: seat relocated, now: New business address:
Zeller Weg 8, 74575 Schrozberg
. Purpose: The manufacture and distribution of bakery and confectionery products and related merchandise of all kinds. Share capital: EUR 65,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Bauer-Klein, Regina, Niederstetten, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Hofmann, Matthias Hugo, Schöntal, *??.??.????.
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: LBV GmbH, Schrozberg, Germany.