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Managing Director: Frank Meierhoff · Change of headquarters: LGH Liquit Getränkehandel GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Mar 2008 German Trade Register Announcements, Germany (13/03/2008)
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LGH Liquit Getränkehandel GmbH, Heidelberg (
Unnamed street ??, 69126 Heidelberg, Germany
). GmbH. partnership agreement of November 20, 2001, amended several times. The shareholders' meeting of January 23, 2008 decided to amend the partnership agreement in Section 1 (2) (company and registered office). The seat is moved from Celle (Amtsgericht Lüneburg HRB 201151) to Heidelberg. Subject: Trade in all kinds of beverages as well as other products from the food and non-food sector. Excluded are the activities or transactions listed in Section 34c of the Commercial Code. Share capital: EUR 25,000.00. 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. Individual power of representation may be granted. Managing Directors: Meierhoff, Frank, Saarbrücken, *??.??.????, 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 latest known state is available on the following page: LGH Liquit Getränkehandel GmbH, Heidelberg, Germany.
