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Managing Director (3) · Shareholder agreement · Name: Landgard Vetter Holding GmbH Hrb 3 Aug 2009 German Trade Register Announcements, Germany (27/07/2009)
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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 1 (company and registered office). Company changed, now: Landgard Vetter Holding GmbH. Appointed as Managing Director: ???????, ???????, Straelen, *??.??.????. Power of representation changed in the case of managing directors: Baumert, Martin, Kehl, *??.??.????; Bittel, Thomas, Bühl, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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.