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Managing Director (4) · Authorized signatory (ppa) (1) · Change of headquarters: Gerlicher GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Mar 2009 German Trade Register Announcements, Germany (11/02/2009)
Overview
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Gerlicher GmbH,
Unnamed street ??, 59379 Selm, Germany
. GmbH. partnership agreement of December 14, 201989, amended several times. The shareholders' meeting of December 15, 2008 has the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 31725 B) to Selm. On December 15, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur 50, 2008, to increase it by EUR 35.41 to EUR 25,600.00 from EUR 25,564.59 and to amend the СД agreement in Section 5 (share capital and share deposits). Business address:
Unnamed street ??, 59379 Selm, Germany
. Subject: wholesale and retail trade in gastronomic goods and disposal of gastronomic waste. Share capital: EUR 25,600.00. General; Representation regulation: 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. Managing Directors: Kochanek, Siegfried, Gübs, *??.??.????; Lüdde, Hans-Heinrich, Wathlingen, *??.??.????; Thier, Franz-Bernhard, Lüdinghausen, *??.??.????. Managing Director: ?????????, ???????, Berlin, *??.??.????, authorized to represent individual. Overall procura together with a managing director: ??????, ??????, Olfen, *??.??.????.
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: Gerlicher GmbH, Selm, Germany.
