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Managing Director (1) · No longer MD (2) · No longer Profit Transfer: Otto Reichelt GmbH · Address · Shareholder agreement · Name: Bernhard Stadie GmbH · Proxy policy · Corporate Purpose Hrb 12 Dec 2011 German Trade Register Announcements, Germany (08/12/2011)
Overview
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Bernhard Stadie GmbH,
Unnamed street ??, 10779 Berlin, Germany
. Company: Bernhard Stadie GmbH; Registered office/branch: business address:
Unnamed street ??, 10779 Berlin, Germany
; Purpose: the establishment and operation of commercial transactions in goods of various kinds, in particular those of the ranges typical of the food trade, the acquisition and sale, as well as the acquisition and leasing of immovable property and rights equivalent to land. Representation regulation: If a managing director is appointed, he shall represent 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 enter into legal transactions with himself or as a representative of third parties. No longer Managing Director: 3rd ?????????, ????-Ulrich; No longer Managing Director: 4. ?????, ???-U.; Managing Director: 5 ??????, ????????, *??.??.????, Berlin; with the power to represent the company alone; Legal form: By resolution of the shareholders' meeting of September 30, 2011, the social contract as a whole has been redrafted. Legal agreement: The profit transfer agreement with the Otto Reichelt GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 87419 B) has been terminated by termination with effect from October 31, 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 latest known state is available on the following page: Bernhard Stadie GmbH, Berlin, Germany.