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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Steuber Verwaltungsgesellschaft mbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Oct 2005 German Trade Register Announcements, Germany (12/10/2005)
Overview
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Centralmarkt GmbH, Bornheim (
Unnamed street ??, 53332 Bornheim, Germany
). GmbH. The shareholders' meeting of March 18, 2005 has decided to amend the social contract in Section 1 (1) (Company) and with it amendment of the company, Section 2 (object of the company) and with it the change of the object of the company, Section 3 (share capital, editorial) and section 4 paragraph 3 (management and representation, editorial). The social contract has been redrafted as a whole. The shareholders' meeting of March 18, 2005 further decided to amend the СД agreement in Section 1 (2) (seat) and to transfer its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 36806) to Bornheim. The ado is to trade in and export fruit and vegetables. Share capital: DEM 50,000.00. 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: ???????, ?????????????, Düsseldorf, *??.??.????. Appointed to: Managing Director: Freiherr ??? ??? ?? ???????, ????????, Cologne, *??.??.????; ???????, ???????, Kolkhagen, *??.??.????.
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: Landgard Bio GmbH, Bornheim, Germany.