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Managing Director (1) · No longer MD (1) · Change of headquarters: Linco Food Systems GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb4 Dec 2008 German Trade Register Announcements, Germany (24/11/2008)
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LINCO Food Systems GmbH,Ungenannte Str. ??, 23560 Lübeck, Germany. Registered business address: Ungenannte Str. ??, 23560 Lübeck, Germany. The anot-eateric, maintenance and repair of poultry slaughtering machines and all related work, whereby craft activities are subcontracted. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of third parties. Was Managing Director: 1. ??????, ??????, *??.??.????, Fürstenau. Managing Directors: 2nd ?????, ??????, *??.??.????, Bad Schwartau, with the power to represent the company alone. Legal form: LLC; Partnership agreement of August 27, 2002; November 12, 2002. By resolution of the shareholders' meeting of October 30, 2008, the registered office of the company von Lohne (District Court of Oldenburg HRB 111957) has been moved to Lübeck and the social contract has been amended to sections 1 (seat and fiscal year), 3 (share capital) and 13 (final provisions). Additional: Notices issued by the company are made in the electronic Federal Gazette.
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: LINCO Food Systems GmbH, Lübeck, Germany.
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