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Managing Director (2) · Control: Beiselen GmbH · Control: Beiselen GmbH · Capital: €1,000,000 Hrb22 Dec 2009 German Trade Register Announcements, Germany (08/12/2009)
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Börde Agrarhandel Langeneicke GmbH,
Ulm, Magirusstraße 7-9, 89077 Ulm
. The Shareholders' Meeting of November 18, 2009 decided to amend the partnership agreement in Section 3 (share capital, start-up expenses). The share capital is increased by EUR 975,000.00 to EUR 1,000,000.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 1,000,000.00. Appointed as Managing Director: ????????, ????????, Rüthen, *??.??.????; ??????, ??????? ????????, Erwitte, *??.??.????. On November 18, 2009, a control and profit transfer agreement was concluded with the "Beiselen GmbH", Ulm (Amtsgericht Ulm HRB 1892), which was approved by the shareholders' meetings on November 18, 2009. Reference is made to the documents submitted to the court.
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: Börde Agrarhandel Langeneicke GmbH, Ulm, Germany.
