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Change of headquarters: Feinkost Produktionsgesellschaft Marne mbH · Shareholder agreement · Legal form: GmbH Hrb8 Nov 2012 German Trade Register Announcements, Germany (07/11/2012)
Overview
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HRB 5801 BHV: Nord-Ostsee-Marinaden Verwaltungsgesellschaft mbH, Bremerhaven, At the Packing Hall V No. 4 + 5, 27572 Bremerhaven. Company name: Nord-Ostsee-Marinaden Verwaltungsgesellschaft mbH. Headquarters of the company: Bremerhaven. Business address: At The Packing Hall V No. 4 + 5, 27572 Bremerhaven. Subject: production of canned fish, trade in canned goods of all kinds and the im- and export of canned goods. Capital: 300,000,00 DM. Representation: The company has one or more managing 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 ( § 181 BGB). Board of Directors: Managing Director: 1. Schmidt, Detlef, *??.??.????, Marne, with the power to represent the company alone. Managing Directors: 2. Schwarz, Hendrik, *??.??.????, Marne, with the power to represent the Company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: 1. ????, ????????, née <strike>?????</strike>, Helse, single procura. Legal form: Limited Liability Company. Partnership agreement of: February 25, 201983 last amended by decision of December 1, 1993. By resolution of the shareholders' meeting of September 28, 2012, the registered office of the company was moved from Marne (Amtsgericht Pinneberg HRB 389 ME) to Bremerhaven and the partnership agreement was amended in Section 1 (company and registered office). The company previously read: Feinkost Produktionsgesellschaft Marne mbH. Note: Day of first registration: May 2, 201983.
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: Neue Nottorf Räucherfisch Verwaltungs GmbH ( I ), Kühlungsborn, Germany.
