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MD (6) · ppa (1) · Profit Transfer: Ebro Foods GmbH · Control: Ebro Foods GmbH · Merger: Ebro Foods GmbH · Change of headquarters: Bertolini Import und Export GmbH · Address · Capital: 50,000 DEM … Hrb 9 Jul 2012 German Trade Register Announcements, Germany (06/07/2012)
Overview
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Bertolini Import und Export, GmbH,
Unnamed street ??, 20539 Hamburg, Germany
. GmbH. Partnership agreement of July 17, 201967 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of October 19, 2007. The shareholders' meeting of June 22, 2012 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Mannheim (previously: Amtsgericht Mannheim HRB 430547) to Hamburg. Business address:
Unnamed street ??, 20539 Hamburg, Germany
. Subject: Distribution and trade in pasta and other foodstuffs. Share capital: DEM 50,000.00. 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: Callejon, Guy, Nimes, France, *??.??.????; Hernandez Callejas, Antonio, Madrid/Spain, *??.??.????, 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 Volker, Kirchgellersen, *??.??.????; ?????????????????????, ?????????, 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. 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 control and profit transfer agreement concluded with 3 GLOCKEN GmbH on October 3, 201967 has been transferred to Birkel Teigwaren GmbH (after the transfer of the registered office: Amtsgericht Hamburg HRB 122551) as a result of succession (merger), amended by contract of June 22, 2012 and will now be continued a.s. a profit transfer agreement. The shareholders' meeting of June 22, 2012 approved the amendment.
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: Bertolini Import und Export GmbH, Hamburg, Germany.
