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Managing Director: Martin Baumert, Thomas Bittel · No longer Managing Director (1) · Address · Capital: €100,000 · Share­holder agreement Hrb 30 Dec 2008 German Trade Register Announcements, Germany (23/12/2008)

Overview

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Bioteam GmbH,
Unnamed street ??, 77694 Kehl, Germany
. The shareholders' meeting of December 17, 2008 decided to amend the partnership agreement in Section 3 (share capital). The share capital is increased by EUR 75,000.00 by decision of the Shareholders' Meeting of the same day to carry out the acquisition of an outsourced part of the assets of "Vetter Holding GmbH", Kehl (Amtsgericht Freiburg HRB 370558). Business address:
Unnamed street ??, 77694 Kehl, Germany
. Share capital now: EUR 100,000.00. No longer Managing Director: ??????, ???????, Oberkirch, *??.??.????. Appointed as Managing Director: Baumert, Martin, Kehl, *??.??.????; Bittel, Thomas, Bühl, *??.??.????, each 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: LANDGARD Obst & Gemüse Holding GmbH, Straelen, Germany.