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Managing Director: Cord Bösch · No longer Managing Director (1) · Address · Capital: €25,000 · Shareholder agreement Hrb26 Aug 2009 German Trade Register Announcements, Germany (19/08/2009)
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Lagerhaus Schwicheldt GmbH, Burgdorf, Raiffeisenstr. 8, 31311 Uetze. The shareholders' meeting of June 19, 2008 decided to amend the partnership agreement in Section 3 and with it to reduce the share capital by EUR 475,000.00 to EUR 25,000.00. The shareholders' meeting of June 26, 2009 decided to amend the partnership agreement in Section 1 and with it to transfer its registered office to Uetze. Business address: Raiffeisenstr. 8, 31311 Uetze. No longer Managing Director: ????????, ???????, Burgdorf, *??.??.????. Delegated power changed, now: Managing Director: Bösch, Cord, Burgdorf, *??.??.????, authorized to represent each other.
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: Lagerhaus Schwicheldt GmbH, Uetze, Germany.
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