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MD (2) · No longer MD (1) · No longer ppa (1) · Control: Intertek Holding Deutschland GmbH, Intertek Food Services GmbH · Control: Intertek Holding Deutschland GmbH, Intertek Food Services GmbH … Hrb21 Aug 2012 German Trade Register Announcements, Germany (20/08/2012)
Overview
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HRB 28046 HB: Intertek Food Services GmbH,
Bremen, Olof Palme Str. 8, 28719 Bremen
. Intertek Food Services GmbH; Bremen. Business address:
Olof Palme Str. 8, 28719 Bremen
. The aim is to provide services, trade and research and development in the field of applied chemical analysis, certification and auditing in the food, food and agricultural sectors, as well as renewable raw materials, and the development of standards in this area. Capital: EUR 180,000. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. Was Managing Director: 1. Dr. ?????????, ????? ??????, *??.??.????, Reiskirchen; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ????, ??????, *??.??.????, Benningen am Neckar; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 3. Dr. Raezke, Kurt-Peter, *??.??.????, Bremen; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: War Prokurist: 1. ????, ??????, *??.??.????, Benningen am Neckar; Individual procura with the power to conclude legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of February 3, 1997 last amended by decision of February 10, 2011. By resolution of the shareholders' meeting of June 27, 2012, the registered office of the company was moved from Leinfelden-Echterdingen (Amtsgericht Stuttgart HRB 730938) to Bremen and the partnership agreement was amended accordingly in Section 1. There is a control and profit transfer agreement with the Intertek Holding Deutschland GmbH in Leinfelden-Echterdingen (Amtsgericht Stuttgart HRB 226064) of February 18, 2009, which was approved by the Shareholders' Meeting by resolution of the same day.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Intertek Food Services GmbH, Bremen, Germany.