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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Elbwiese 111. V V GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Jul 2008 German Trade Register Announcements, Germany (18/07/2008)
Overview
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Academy in the Fields GmbH, Leutkirch in the Allgäu (
Unnamed street ??, 88299 Leutkirch i. Allgäu, Germany
). GmbH. Partnership agreement of April 4, 2008. The shareholders' meeting of May 30, 2008 decided on the recasting of the partnership agreement, in particular the amendment in Sections 1 (company and registered office), 2 (object of the company) and 3 (share capital and share deposit). The share capital is increased to EUR 100,000.00 by resolution of the shareholders' meeting from the same day. The shareholders' meeting of July 16, 2008 repealed Section 10 (costs, taxes) of the partnership agreement; Section 11 (Salvatoric Clause) is now Section 10. The seat is moved from Dresden (Amtsgericht Dresden HRB 26567) to Leutkirch in the Allgäu. Company changed, now: Academy in the Fields; Subject changed, now: the training, training and training of natural and legal persons in all permitted areas and all related activities, in particular the construction, construction and operation of meeting facilities, in so far as official authorisation is not required. Share capital now: EUR 100,000.00. 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. Appointed as Managing Director: ?????????, ??????, Leutkirch, *??.??.????; ?????????, ????, Leutkirch, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: ?????, ????????, Wesseling, *??.??.????.
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: Academy in the Fields GmbH, Leutkirch i. Allgäu, Germany.