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MD (1) · Change of headquarters: Lehmann Natur Gesellschaft zur Erzeugung und zum Vertrieb ökologischer Produkte mbH · Capital: €240,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Nov 2006 German Trade Register Announcements, Germany (20/11/2006)
Overview
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Lehmann Natur Gesellschaft zur Erzeugung und zum Vertrieb ökologischer Produkte mbH, Düseldorf (
Unnamed street ??, 40237 Düsseldorf, Germany
). GmbH. Partnership agreement of April 28, 1992. The shareholders' meeting of September 26, 2006 decided to amend the СД agreement in Section 1 (2) and with it the transfer of its registered office from Duisburg (previously Amtsgericht Duisburg HRB 6705) to Düseldorf. At the same time, Sections 9 (rights and obligations) and 16 (notices) were amended. Purpose: Production, export and trade of any kind in Obt, vegetables and other foodstuffs and related articles. Share capital: EUR 240,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: ???????, ???????, Arlesheim/Switzerland, *??.??.????, authorized to represent one person.
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: Lehmann Natur Gesellschaft zur Erzeugung und zum Vertrieb ökologischer Produkte mbH, Meerbusch, Germany.