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Managing Director: Robert Boos, Bernd Stange · Capital: €12.3M · Shareholder agreement · Name: Vion Crailsheim GmbH · Proxy policy Hrb25 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 671179: VION Crailsheim GmbH,
Crailsheim, Tiefenbacher Str. 70, 74564 Crailsheim
. The Shareholders' Meeting of January 8, 2018 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of January 8, 2018, the share capital has been converted to euros. The share capital is increased by resolution of the shareholders' meeting from the same day to EUR 12,275,000.00. Company changed, now: Vion Crailsheim GmbH. Share capital now: EUR 12,275,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Agency and personal data changed with managing directors: Stange, Bernd, Buchloe, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The power of representation in the case of managing directors has been amended: Boos, Robert, Vineyard, *??.??.????, 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.
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: Vion Crailsheim GmbH, Crailsheim, Germany.