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Managing Director: Gerhard Gründer · Change of headquarters: Brainfoods UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 14 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 19912: Brainfoods UG (limited liability),
Unnamed street ??, 52538 Selfkant, Germany
. GmbH. The shareholders' meeting of August 3, 2015 has decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 71734) to Selfkant. Business address:
Unnamed street ??, 52538 Selfkant, Germany
. The object of the company is the development, manufacture and distribution of food supplements and the management of companies with a similar corporate purpose. The Company may carry out any business which may be useful for the achievement and promotion of the purpose of the company. The Company is entitled to set up, acquire or participate in similar or similar companies; it may set up branches at home and abroad. Share capital: EUR 1,000.00. 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 Director: Prof. Dr. Gründer, Gerhard, Selfkant, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party.
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: Brainfoods GmbH, Zornheim, Germany.