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Managing Director: Matthias Krispin, Jens Zillmann · Officer: Georg Mixtacki · Change of headquarters · Address · Capital: €100,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb6 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 12475 NP: VERUM GmbH, Schwedt/Ungenannte Str. ??, 16303 Schwedt/Oder, Germany Business address: Ungenannte Str. ??, 16303 Schwedt/Oder, Germany Subject: Manufacture and marketing of fertilisers based on an ammonium sulphate urea solution (AHSL) and distribution of ammonium sulphate solution (ASL). Capital: €100,000.00. 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: Krispin, Matthias, *??.??.????, Lutherstadt Wittenberg, with the power to enter into legal transactions with themselves or as representatives of third parties. Managing Directors: Zillmann, Jens, *??.??.????, Reichenwalde, with the power to conclude legal transactions as representatives of third parties. Prokura: Mixtacki, Georg, *??.??.????, Berlin. Prokura together with a managing director, with the power to conclude legal transactions as representatives of third parties. GmbH. Partnership agreement of: August 11, 1996, last amended by decision of September 27, 2011. By resolution of the shareholders' meeting of September 11, 2018, the registered office of the company has been moved from Wriezen (District Court of Frankfurt/Oder HRB 5743) to Schwedt/Oder and the partnership agreement has been recast, in particular amended in Section 1 (Company, Headquarters), Section 2 (Object). By resolution of the Shareholders' Meeting of September 11, 2018, the share capital has been converted to EUR 51,129.19, then increased by EUR 48,870.81 to EUR 100,000.00 and the partnership agreement amended in Section 3 (share capital, share capital, shares). Date of first registration: October 25, 2011.
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: VERUM GmbH, Schwedt/Oder, Germany.
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