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Managing Director (6) · ppa (2) · Merger: 3 Glocken GmbH · Change of headquarters: Birkel Teigwaren GmbH · Address · Capital: €1,811,800 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Apr 2012 German Trade Register Announcements, Germany (03/04/2012)
Overview
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Ebro Foods GmbH,
Unnamed street ??, 20539 Hamburg, Germany
. GmbH. Partnership agreement of October 2, 201981 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 22, 2011. The shareholders' meeting of February 29, 2012 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office of Waiblingen (previously Amtsgericht Stuttgart HRB 261493, company until now: Birkel Teigwaren GmbH) to Hamburg. Business address:
Unnamed street ??, 20539 Hamburg, Germany
. Subject: The production and distribution of all kinds of foodstuffs. Share capital: EUR 1,811,800.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Callejon, Guy, Nimes, France, *??.??.????; Hernandez Callejas, Antonio, Madrid, *??.??.????, 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. Managing Directors: Albendea Solis, Pablo, Madrid, Spain, *??.??.????; Dziedek, Rolf, Hamburg, *??.??.????; ?????????????????????, ?????????, Hamburg, *??.??.????, 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 another authorized representative: ?????, ???????, Schorndorf. Gesamtprokura together with a managing director or another authorized representative 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: ????????, ??????, Hamburg, *??.??.????. The company (acquiring legal entity) merged the GmbH "3 Glocken GmbH", Weinheim (Amtsgericht Mannheim HRB 430502) on the basis of the merger agreement of April 19, 2007 and the resolutions of the participating legal entities on the same day (merger for inclusion). Reference is made to the documents submitted to the court.
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: Ebro Foods GmbH, Hamburg, Germany.