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Managing Director: Wouter Frans Bakker · Change of headquarters: Robinia Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Feb 2011 German Trade Register Announcements, Germany (05/02/2011)
Overview
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Robinia Management GmbH,
Unnamed street ??, 14715 Milower, Germany
Country. Business address:
Unnamed street ??, 14715 Milower, Germany
country Subject: The keeping, management and maintenance of robinia plantations in Germany and abroad, as well as all related transactions. Share capital: EUR 25,000 representation scheme: If a managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing Directors: Bakker, Wouter Frans, *??.??.????, Mahlow; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: June 10, 2008 last amended by resolution of August 13, 2009 By resolution of the shareholders' meeting of December 8, 2010 the registered office of the company from Kleve (Amtsgericht Kleve HRB 9289) has been moved to Milower Land and the СД agreement has been amended in Section 1 (2) (seat); Date of first registration: September 3, 2008.
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: Baum Kapital GmbH, Rathenow, Germany.