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Registration · MD: Michael Durach, Stefan Durach · No longer MD (1) · Capital: €25,600 · Shareholder agreement · Is the purchase and sale as well as the production of food and beverages as well … Hrb15 Aug 2007 German Trade Register Announcements, Germany (08/08/2007)
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Semper Clara GmbH, Bad Langensalza (Molkereistraße -, 99947 Bad Langensalza). GmbH. Partnership agreement of November 26, 1998. The shareholders' meeting of March 12, 2007 decided to change to the euro and increase the share capital by EUR 35.41 to EUR 25,600 and the amendment of Section 1 (company, previously Durach Hotel GmbH, and registered office, previously <strike>????????????</strike>, Amtsgericht München HRB 123083) and 2 (object of the company), 3 (share capital and share capital), 10 (shareholder decisions) of the partnership agreement, as well as the cancellation of Section 12. The object of the company is the purchase and sale as well as the production of food and beverages as well as non-alcoholic beverages for food discounters. Share capital: EUR 25,600.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Appointed: Managing Director: Durach, Michael, Munich, *??.??.????; Durach, Stefan, Munich, *??.??.????, 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. Retired: Managing Director: Dr. ??????, ???????, Unterhaching, *??.??.????.
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: Michael und Stefan Durach GmbH, Munich, Germany.
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