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Managing Director (2) · Change of headquarters: Boscor Forst GmbH · Capital: €25,000 · Shareholder agreement · Reitzenstein Castle · Subsidiary Hrb8 Dec 2006 German Trade Register Announcements, Germany (04/12/2006)
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Boscor Forst GmbH, Schleiz (Reitzenstein 7 1/2 (Schloß Reitzenstein), 95188 Issigau). GmbH. Partnership agreement of November 17, 2000. The shareholders' meeting of October 9, 2006 decided to amend section 1 (seat, previously Issigau, Amtsgericht Hof HRB 3173) of the social contract. The object of the company is the trade in forest products, as well as the supply of forestry and downstream services with a focus on wood. The Company may set up, acquire, represent and participate in other undertakings of the same or similar nature. It may set up branches. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Freiherr ??? ????????????, ?????????, Issigau, *??.??.????; Freiherr ??? ?????????, ?????????, Rentweinsdorf, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Boscor Gruppe GmbH, Issigau, Germany.
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