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No longer Authorized signatory (ppa) (2) · Capital: €1,022,584 · Shareholder agreement Hrb14 Jan 2011 German Trade Register Announcements, Germany (12/01/2011)
Overview
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Rausch Schokoladen GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Share capital: EUR 1,022,583.76 Managing Director: 6 Seeliger, Thomas, *??.??.????, Wolfenbüttel; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: No longer authorized representative: 3. Seeliger, Thomas; 4. Hoppe, Timon, *??.??.????, Hildesheim; Single procura; Legal form: By resolution of the shareholders' meeting of December 22, 2010, the amount of the share capital has been converted to euros and the version of the partnership agreement has been amended accordingly in Section 3 (share capital); furthermore, the partnership agreement is amended to Section 5 (notices), 7 (management), 10 (participation right), 11 (shareholder decisions), 12 (advisory board), 13 (information and control rights).
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: Rausch Die Schokoladenfabrik GmbH, Peine, Germany.