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Managing Director (3) · Change of headquarters: La Bavaria-Spezialitäten GmbH · Capital: €100,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb11 Jan 2006 German Trade Register Announcements, Germany (05/01/2006)
Overview
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La Bavaria-Spezialitäten GmbH, Starnberg (
Unnamed street ??, 82319 Starnberg, Germany
). GmbH. Partnership agreement of July 25, 201978, last amended on August 28, 2003. The Shareholders' Meeting of September 29, 2005 decided to amend Sections 1 (headquarters, until now Arzberg, Amtsgericht Hof HRB 3644) and 5a (transactions in need of approval) of the Articles of Association. The object of the company is the manufacture of meat and sausage products and trade in all kinds of goods. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents 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: Houdek, Robert, Berg, *??.??.????; Houdek, Rudolf Jochen, Starnberg, *??.??.????; ??????, ???????, Pöcking, *??.??.????, each with individual representatives; 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: Houdek Arzberg GmbH, Starnberg, Germany.