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Managing Director (1) · Authorized signatory (ppa) (2) · Change of headquarters · Capital: €26,000 · Shareholder agreement · Corporate Purpose Hrb 17 Feb 2005 German Trade Register Announcements, Germany (16/02/2005)
Overview
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August Loose Verwaltungs-GmbH, Wachau (At the
Unnamed street ??, 01454 Wachau - Leppersdorf, Germany
). GmbH. Partnership agreement of December 22, 201983 last amended on December 27, 1993. The Shareholders' Meeting of December 15, 2004 decided to amend the partnership agreement in Sections 1 (headquarters, previously Vienenburg, Amtsgericht Goslar HRB 1463) and 4 (fiscal year), 7 (shareholder resolutions) and 12 (announcements). The shareholders' meeting of December 15, 2004 also decided to convert the share capital to euros and increase it by EUR 435.41 to EUR 26,000.00 and to amend Section 3 (share capital) of the partnership agreement. The object of the company: Assumption of personal liability and management in the KG August Loose GmbH & Co. KG Harzcheese Dairy, the purpose of which is the production and trade of dairy products and, in addition, of all kinds of goods. Share capital: EUR 26,000.00. Managing Director: ??????, ??????, Dresden, *??.??.????, authorized to represent one person; 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. 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. Overall prokura together with a managing director or another authorized representative: ??????, ??????, Hamburg, *??.??.????. Together with a managing director: ???????, ???????, Kaufmann, Vienenburg. As not registered: The company's announcements are made in the electronic Federal Gazette.
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: August Loose Verwaltungs-GmbH, Leppersdorf/OT Wachau, Germany.
