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MD: Josef Krogmann, Jürgen Krogmann · No longer MD (1) · Capital: €30,000 · Shareholder agreement · Name: Josef Krogmann Beteiligungs GmbH · Proxy policy · Corporate Purpose · Subsidiary Hrb14 Nov 2008 German Trade Register Announcements, Germany (10/11/2008)
Overview
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Josef Krogmann Fleischerei GmbH, Steinfeld Mills (
Unnamed street ??, 49439 Steinfeld-Mühlen, Germany
). On September 2, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, then to increase it from EUR 25,564.59 by EUR 4,435.41 to EUR 30,000.00 and to amend the partnership agreement in Section 3 (share capital). The shareholders' meeting of September 2, 2008 has also decided to amend the company contract in Section 1 (company and registered office) and with it the change of the company, in Section 2 (object of the company) and with it the change of the object of the company as well as in Sections 5 (assignment of shares), 8 (management, procura and representation) and 9 (shareholders' meeting). New company: Josef Krogmann Beteiligungs GmbH. New object of company: Participation in and management of commercial real estate. The Company is entitled to acquire, represent and participate in other companies of the same or similar nature. It may also set up branches. EUR 30,000.00. General representation scheme recast, well: if only one managing director is appointed, he represents 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. Appointed as Managing Director: Krogmann, Jürgen, Dinklage, *??.??.????; Krogmann, Josef jun., Steinfeld-Mühlen, *??.??.????, each with individual representatives; 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. No longer Managing Director: Krogmann, Josef, master butcher, Steinfeld mills, *??.??.????.
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: Josef Krogmann Beteiligungs GmbH, Steinfeld, Germany.
