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Managing Director: Thorsten Beckmann, Jochen Schloemer · Change of headquarters: Gemüsering Verwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Legal form · Proxy policy · Corporate Purpose Hrb9 Jan 2014 German Trade Register Announcements, Germany (30/12/2013)
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HRB 11019 PI: Gemüsering Verwaltungs GmbH,
Unnamed street ??, 25709 Marne, Germany
. Subject: Participation in other companies of any legal form, including taking over management and personal liability with other companies. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: Beckmann, Thorsten, *??.??.????, Brunsbüttel; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Managing Director: Schloemer, Jochen, *??.??.????, Stuttgart; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Legal form: LLC; Partnership agreement of December 1, 2004. By resolution of the shareholders' meeting of October 31, 2013, the registered office of the company was moved from Stuttgart (Amtsgericht Stuttgart HRB 25310) to Marne and the partnership agreement was amended in Section 1 (2) (seat). Note: Date of first registration: December 16, 2004.
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: Gemüsering Verwaltungs GmbH, Stuttgart, Germany.
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