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MD: Albert Aloys Sprehe, Paul August Sprehe, Ernst F. Wempe · Change of headquarters: Salzfurtkapelle Beteiligungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb19 Feb 2014 German Trade Register Announcements, Germany (14/01/2014)
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HRB 20229: Salzfurtkapelle Beteiligungs-GmbH,
Zörbig, Hinsdorfer Weg 2, 06780 Zörbig OT Salzfurtkapelle
. GmbH. Partnership agreement of December 10, 2012. The Shareholders' Meeting of November 6, 2013 with supplement of December 30, 2013 decided to amend paragraphs 1 (seat, previously Cappeln, Amtsgericht Oldenburg HRB 207354) and 2 (object of the company) of the Articles of Association. Business address:
Hinsdorfer Weg 2, 06780 Zörbig OT Salzfurtkapelle
. Object of the company: Participation as a personally liable shareholder in the holding company Salzfurtkapelle GmbH & Co. KG with its registered office in 06780 Zörbig OT Salzfurtkapelle a.s. well a.s. Paul and Albert Sprehe Immobilien GmbH & Co. KG with its registered office in 49692 CappeIn, whose activities are the acquisition and management of real estate in general a.s. well a.s. the non-licensed administration of own assets and all related activities. 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. Managing Directors: Sprehe, Paul August, Dinklage, *??.??.????; Sprehe, Albert Aloys, food, *??.??.????, 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. Appointed: Managing Director: Wempe, Ernst Friedrich, Visbek, *??.??.????, 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.
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: Salzfurtkapelle Beteiligungs-GmbH, Zörbig, Germany.
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