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Managing Director: Bernd Schoenfelder · Capital: €25,600 · Shareholder agreement · Name: Le. Picant Feinkost Verwaltungs GmbH · Proxy policy Hrb18 Jun 2008 German Trade Register Announcements, Germany (04/06/2008)
Overview
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Le Picant Feinkost Verwaltungs GmbH, Schloss Holte-Stukenbrock (
Industriestraße 4, 33758 Schloß Holte-Stukenbrock
). On April 10, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Euros, increase it from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and to rewrite the partnership agreement as a whole, in particular in Section 1 (Company), Section 2 (Object), Section 3 (Share Capital), Section 5 (Management and Representation). New company: Le. Picant Delicatessen Administration GmbH. The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in the Le. Picant delicatessen GmbH & Co. KG. 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. For business between the company and the Le. Picant Feinkost GmbH & Co. KG in Bielefeld, the managing directors are exempt from the restrictions of the § 181 BGB. Change of representation, managing director: Schoenfelder, Bernd, Holte-Stukenbrock castle, *??.??.????, now entitled to represent individual representatives.
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: Le.Picant Feinkost Verwaltungs GmbH, Schloß Holte-Stukenbrock, Germany.