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Managing Director (1) · Change of headquarters: Almhütte Naturholz-Manufaktur GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Apr 2009 German Trade Register Announcements, Germany (21/04/2009)
Overview
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Almhütte Naturholz-Manufaktur GmbH,
Unnamed street ??, 37075 Göttingen, Germany
. GmbH. Partnership agreement of April 15, 2008 with amendment of July 9, 2008. The shareholders' meeting of February 10, 2009 decided to amend the partnership agreement in Section 1 (company, registered office, start) and with it the transfer of its registered office from Tostedt (previously Amtsgericht Tostedt HRB 201363) to Göttingen. Business address:
Unnamed street ??, 37075 Göttingen, Germany
. Subject: industrial development and production of natural straw products and their marketing. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: ??????, ???????? ??????, Tostedt, *??.??.????, authorized to represent one another.
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: Almhütte Naturholz-Manufaktur GmbH, Seeburg, Germany.