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Managing Director: Barbara Zeyß · Change of headquarters: AUCTUS 117. Beteiligungsgesellschaft mbH · Address · Capital: €31,646 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 13681: AUCTUS 117. Beteiligungsgesellschaft mbH,
Eslohe, Reister Berg 2a, 59889 Eslohe
. limited liability company. Partnership agreement of 11 August 2020 with amendment of 9 November 2020. The shareholders' meeting of 20 January 2021 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 259012) to Eslohe. Change of business address:
Reister Berg 2a, 59889 Eslohe
. The aim is to acquire, manage and sell companies and companies at home and abroad, in particular companies active in the production and distribution of all kinds of baked products (bread, rolls, cakes and pastries). Share capital: EUR 31,646.00. 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. Managing Directors: Zeyß, Barbara, Soest, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Pane Beteiligungsgesellschaft mbH, Eslohe, Germany.