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Managing Director: Alfons Dahlhoff, M. D. · No longer MD (1) · Change of headquarters: Dahlhoff Produktion & Service GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 205415: Megusta GmbH,
Unnamed street ??, 27472 Cuxhaven, Germany
. GmbH. The shareholders' meeting of January 12, 2016 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company and transfer the registered office from Odelzhausen (previously Amtsgericht München HRB 197417) to Cuxhaven. Furthermore, it was decided to amend the company contract in Section 2 (subject matter of the company) and with it to change the object of the company. Subject: Manufacture and distribution of delicatessens. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Dahlhoff, Michael, Haltern a. See, *??.??.????; Dahlhoff, Alfons, Haltern a. See, *??.??.????, each with individual representative powers; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The unregistered manager is no longer managing director: ????????, ??????, East, *??.??.????.
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: Dahlhoff Feinkost Online GmbH, Haltern a. See, Germany.