European Companies Search Engine
MD (2) · ppa (1) · Change of headquarters: Sara Lee Germany GmbH · Address · Capital: 30M DEM · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb28 Sept 2010 German Trade Register Announcements, Germany (27/09/2010)
Overview
Text
Sara Lee Germany GmbH,
Unnamed street ??, 55129 Mainz, Germany
. GmbH. Partnership agreement of May 24, 201989, amended several times, most recently on July 7, 2004. The shareholders' meeting of July 16, 2010 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Murnau, district Garmisch-Partenkirchen (previously Amtsgericht München HRB 112175), to Mainz. Business address:
Unnamed street ??, 55129 Mainz, Germany
. Branch established under company: EURODOUGH, branch of the Sara Lee Germany GmbH, 51149 Cologne, business address:
Unnamed street ??, 51149 Köln, Germany
. Subject: manufacture, marketing, sale and distribution of consumer goods and branded goods, in particular garments of all kinds, underwear, Hosiery, leather goods, sporting goods, footwear, footwear and accessories, food and food supplements, coffee, coffee systems and coffee-related products, personal and skin care products, toiletries, household goods and any accessories thereto, and provision of services relating to those products in the Federal Republic of Germany and management of various business areas involved in the manufacture, marketing, sale and distribution of such goods. Share capital: DEM 30,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: ?????, ????? ?????, TK Vleuten/Netherlands, *??.??.????; ?????????, ??????, Wuppertal, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or other authorized representative Ltd. to branch 51149 Cologne: ???????????, ??????, Mettingen, *??.??.????.
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: JACOBS DOUWE EGBERTS DE GmbH, Bremen, Germany.
