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Managing Director (2) · No longer Authorized signatory (ppa) (1) · Capital: €25,000 · Name: PLANTANAS GROUP GmbH · Company statute · Corporate Purpose Hrb5 Mar 2009 German Trade Register Announcements, Germany (03/03/2009)
Overview
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PLANTANAS GROUP UG (limited liability),
Unnamed street ??, 89287 Bellenberg, Germany
. The shareholders' meeting of February 19, 2009 decided to increase the share capital by EUR 24,750.00 and to recast the Articles of Association. The change was made: company, subject matter of the company, share capital and representation scheme. New company: PLANTANAS GROUP GmbH. New business item: wholesale and retail with exclusive tea products. New 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. Changed the power of representation, now: Managing Director: Böck, Henry Richard, Bellenberg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: ??????, ????, Bad Wurzach, *??.??.????, authorized to represent one person; 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. Procura terminated: ??????, ????, Bad Wurzach, *??.??.????.
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: HENOSA-PLANTANAS GROUP GmbH, Bellenberg, Germany.