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MD: Gerhard Boßelmann · ppa: Evelina Diers · Change of headquarters: Boßelmann. Die Landbäckerei. GmbH · Address · Capital: €50,600 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb21 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 208300: Boßelmann. Die Landbäckerei. GmbH,
Egestorf, Kuhlhof 7, 21272 Egestorf
. GmbH. Partnership agreement of May 6, 1998, amended several times. The shareholders' meeting of July 4, 2019 decided to amend the partnership agreement in Section 2 and with it the relocation of the registered office from Langenhagen (previously Amtsgericht Hannover HRB 57169) to Egestorf. Seat moved, now: Change of business address:
Kuhlhof 7, 21272 Egestorf
. Subject: The production and distribution of bakery products as well as the operation and management of production and sales locations in the bakery and catering sector. The company can operate disiners and restaurants. It is entitled to set up branches at home and abroad and to carry out all transactions which may serve the purpose of the enterprise. Share capital: EUR 50,600.00. 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. changed residence, now: Managing Director: Dr. Boßelmann, Gerhard, Egestorf, *??.??.????, authorized to represent one another; 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. Total prokura together with a managing director or another authorized representative: Diers, Evelina, Algermissen, *??.??.????.
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: Boßelmann. Die Landbäckerei. GmbH, Egestorf, Germany.
