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MD (1) · No longer MD (2) · No longer Control: Walter Rau Lebensmittelwerke GmbH & Co. KG · No longer Profit Transfer: Walter Rau Lebensmittelwerke GmbH & Co. KG · Capital: €26,000 … Hrb 21 Jan 2008 German Trade Register Announcements, Germany (17/01/2008)
Overview
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Deli-Lebensmittel GmbH, Hilter (
Unnamed street ??, 49186 Bad Iburg, Germany
). On December 19, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 50,000) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000 and to increase the partnership agreement in paragraph. 4 to change. In addition, the partnership agreement has been amended to include in paragraph s. 1 (Company and Headquarters), para. 2 (subject matter of the company), para. 7 Para. 4 (Shareholders' Decisions) and Para. 14 (Notices). Changed, now: New company: HAAUB GmbH. Seat relocated, now: Bad Iburg. The object of the company is the acquisition of a company as a personally liable partner in KGen, which is concerned in particular with the acquisition and management of real estate and the management of own assets. The company does not conduct any transactions subject to authorisation under the Credit SystemG or the Investment SystemG. The company is entitled to establish branches at home and abroad. Changed, now: Managing Director: ???, ????????, Bad Iburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ??????????, ???????, Hamburg, *??.??.????; ??????, ???????, Sint-Martens-Latem/Belgium, *??.??.????. The control and profit transfer agreement concluded with the Walter Rau Lebensmittelwerke GmbH & Co. KG, Hilter (Amtsgericht Osnabrück HRA 110045) on May 14, 201971, is terminated by contract of 19/December 20, 2007 to December 31, 2007. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: HAAUB GmbH, Bad Iburg, Germany.