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MD: Hans-Peter Karp · No longer MD (1) · No longer ppa (1) · Control: AGRAVIS Futtermittel GmbH · Control: AGRAVIS Futtermittel GmbH · Capital: €26,000 · Shareholder agreement … Hrb28 Dec 2007 German Trade Register Announcements, Germany (20/12/2007)
Overview
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Raiffeisen Lager- und Dienstleistungs GmbH, Münster (
Industrieweg 110, 48155 Münster
). The shareholders' meeting of November 7, 2007 decided to amend the partnership agreement in Section 1 (company, registered office) and with it to change the company. Furthermore, the Shareholders' Meeting on November 7, 2007 decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the partnership agreement in Section 3 (share capital). Overall, the social contract has been redrafted. The Shareholders' Meeting of December 19, 2007 decided on a further amendment of the partnership agreement to Section 3 (share capital). New company: DERBY Spezialfutter GmbH. €26,000.00. No longer Managing Director: ???????, ???????, Nottuln, *??.??.????. Appointed as Managing Director: Dr. Karp, Hans-Peter, Ochtrup, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ??????, ???????, Wietmarschen, *??.??.????. On November 7, 2007, a control and profit transfer agreement was concluded with the AGRAVIS Futtermittel GmbH based in Münster (Amtsgericht Münster HRB 5147) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 7, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: EQUOVIS GmbH, Münster, Germany.