European Companies Search Engine
MD (6) · ppa (1) · Profit Transfer: Birkel Teigwaren GmbH · Control: Birkel Teigwaren GmbH · Change of headquarters: T.A.G. Nahrungsmittel GmbH · Address · Capital: €26,000 · Shareholder agreement Hrb 19 Jul 2012 German Trade Register Announcements, Germany (18/07/2012)
Overview
Text
T.A.G. Nahrungsmittel GmbH,
Unnamed street ??, 20539 Hamburg, Germany
. GmbH. Partnership agreement of March 7, 201966 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of August 6, 2007. The Shareholders' Meeting of June 22, 2012 decided to amend the partnership agreement in Section 1 section 2 . (seat) and with it the transfer of its registered office from Waiblingen (previously Amtsgericht Stuttgart HRB 721743) to Hamburg. Business address:
Unnamed street ??, 20539 Hamburg, Germany
. The aim is to manufacture and process and distribute food stuff and beverages of all kinds, in particular by using the T.A.G. trade mark, the wholesale trade in those goods and the operation of all transactions related to the object of the undertaking, including the execution of service transactions. Share capital: EUR 26,000.00. 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. 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: Callejas, Antonio Hernández, Madrid/Spain, *??.??.????; Callejon, Guy, Nimes, France, *??.??.????, 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 right to represent in accordance with general representation rules; 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, *??.??.????. On June 1, 2005, a control and profit transfer agreement was concluded with the Birkel Teigwaren GmbH, Waiblingen (Amtsgericht Stuttgart HRB 261493) a.s. the dominant company. It was approved by the Shareholders' Meeting of August 2, 2005. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: T.A.G. Nahrungsmittel GmbH, Hamburg, Germany.