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MD: T. B., B. F. · Profit Transfer: Katjes International GmbH & Co. KG · Change of headquarters: Katjes 23 GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb 11 Jun 2015 German Trade Register Announcements, Germany (10/06/2015)
Overview
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HRB 8204: Katjes 23 GmbH,
Forchheim, Piastenstraße 1, 91301 Forchheim
. GmbH. Partnership agreement of August 29, 2014. The shareholders' meeting of May 12, 2015 redrafted the articles of association. The company changed its headquarters (previously Emmerich am Rhein, Amtsgericht Kleve HRB 13002), the object of the company, managing director and representation. Business address:
Piastenstraße 1, 91301 Forchheim
. The object of the undertaking is the manufacture, distribution and trade of or of foodstuffs of any kind, in particular chocolate products and confectionery of all kinds, the granting of licences for the manufacture, distribution or trade of foodstuffs of any kind and the execution of all related ancillary transactions. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Director: Bachmüller, Tobias, Düsseldorf, *??.??.????; Fassin, Bastian, Emmerich am Rhein, *??.??.????, each with individual representatives; 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. On May 28, 2015, the company entered into a profit transfer agreement with the Katjes International GmbH & Co. KG with its headquarters in Emmerich am Rhein (Amtsgericht Kleve HRA 1076) a.s. the dominant company. The shareholders' meeting approved by resolution of May 28, 2015.
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: Piasten GmbH, Forchheim, Germany.