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No longer Authorized signatory (ppa) (2) · MD (1) · ppa (1) · Change of headquarters: Landmarkt GmbH · Address · Capital: €205,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb24 Jan 2014 German Trade Register Announcements, Germany

Overview

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HRB 730300: Landmarkt GmbH,
Unnamed street ??, 03044 Cottbus, Germany
. GmbH. Partnership agreement of April 8, 201968 with amendment; last modified on March 30, 2012. The shareholders' meeting of January 16, 2014 decided to amend the partnership agreement in Sections 1 (Company and Headquarters) and Section 11 (Shareholders' Meetings). The seat is moved from Ottobeuren (Amtsgericht Memmingen HRB 8472) to Aichstetten. Business address:
Unnamed street ??, 03044 Cottbus, Germany
. Subject: Wholesale and retail trade in everyday goods, in particular food, textiles, electrical goods, hardware, DIY articles and building materials, as well as the own manufacture of butcher's products. The company is entitled to build and operate workshops. Share capital: EUR 205,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ??????, ????? ?????, Weißenhorn, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Individual procurators: ?????????????, ????? ??????, Oberroth, *??.??.????. Procura terminated: ???????, ?????????, Weißenhorn, *??.??.????; ????, ?????? ??????, Oberroth, *??.??.????.

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: Landmarkt GmbH, Cottbus, Germany.