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Managing Director: Frank Meierhoff · No longer MD (1) · Change of headquarters: imbau Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Feb 2008 German Trade Register Announcements, Germany (13/02/2008)
Overview
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LGH Liquit Getränkehandel GmbH, Celle (
Unnamed street ??, 29225 Celle, Germany
). GmbH. partnership agreement of November 20, 2001, amended several times. The shareholders' meeting of December 20, 2007 decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object of the company) and with it the transfer of its registered office from Neu-Isenburg (previously Amtsgericht Offenbach am Main HRB 41079) to Celle. Subject: Trade in all kinds of beverages as well as other products from the food and non-food sector. Share capital: EUR 25,000.00. 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. No longer Managing Director: Dr. ?? ??????, ???????, Kelsterbach, *??.??.????. Appointed as Managing Director: Meierhoff, Frank, Saarbrücken, *??.??.????, 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: LGH Liquit Getränkehandel GmbH, Heidelberg, Germany.