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MD: S. H., F. Sch., M. Sch. · Profit Transfer: VBG INVEST AG · Control: VBG INVEST AG · Change of headquarters: Horecatec GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 25 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 46579: Horecatec GmbH,
Unnamed street ??, 55129 Mainz, Germany
. GmbH. partnership agreement of September 20, 2007, amended several times. The shareholders' meeting of December 30, 2015 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamm (previously Amtsgericht Hamm HRB 8042) to Mainz. Business address:
Unnamed street ??, 55129 Mainz, Germany
. Subject: Trade and supply to catering, wholesale and retail in the areas of refrigeration, thermals, stainless steel furniture and rinsing. 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. Managing Directors: Schmitt, Markus, Bad Soden, *??.??.????; Schmitt, Florian, Fulda, *??.??.????, each 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: Hesterberg, Stefan, Eichenzell, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On July 4, 2014, VBG Invest AG (Amtsgericht Mainz HRB 8515) a.s. the dominant company concluded a control and profit transfer agreement. He was approved by the Shareholders' Meeting of July 4, 2014.
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: Horecatec GmbH, Mainz, Germany.
