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MD (5) · ppa (2) · Change of headquarters: TULIP Food Company GmbH · Merger (3 companies) · Address · Capital: €2,558,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb28 Dec 2012 German Trade Register Announcements, Germany (27/12/2012)
Overview
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TULIP Food Company GmbH,
Unnamed street ??, 20251 Hamburg, Germany
. GmbH. Partnership agreement of June 27, 201973, then amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of November 29, 2011. The Shareholders' Meeting of November 22, 2012 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of ratings (previously Amtsgericht Düsseldorf HRB 38578) to Hamburg. Business address:
Unnamed street ??, 20251 Hamburg, Germany
. Branch (s) under the same company with addition: Dinklage branch, 49413 Dinklage, business address:
Unnamed street ??, 49413 Dinklage, Germany
; Branch company
Unnamed street ??, 48465 Schüttorf, Germany
, business address:
Unnamed street ??, 48465 Schüttorf, Germany
. The object of the company is the manufacture, processing, preparation and distribution of meat and meat products of any kind and related products, in particular smoked ham and sausages. Share capital: EUR 2,558,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Breitenbach, Walter, Schüttorf, *??.??.????; Filusch, Paul, Laboe, *??.??.????; Olsen, René M., Dusseldorf, *??.??.????; Pollet, Thorsten Dominik, Rastede, *??.??.????; Weihrauch, Henrik, Kolding/ Denmark, *??.??.????, each entitled to represent in accordance with general representation rules; 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. The total prokura together with a managing director or other authorized representative is limited to the branches Schüttorf and Dinklage: Göring, Andreas, Vreden, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????, ???, Nienwohld, *??.??.????. The company is merged as the acquiring entity with the Mou Food Company GmbH, based in Kiel (AG Kiel 4261), in accordance with the merger agreement of April 4, 2003 and the approval decisions of its and the shareholders' meeting of the transferring entity of April 4, 2003. The company is merged as the acquiring entity with the Nietfeld Feinkost GmbH with its registered office in Dinklage (Amtsgericht Oldenburg HRB 110219) in accordance with the merger agreement of May 11, 2011 and the approval decisions of its and the shareholders' meeting of the transferring entity of May 11, 2011. The company is merged as the acquiring entity in accordance with the merger agreement of May 11, 2011 as well as the approval decisions of its and the shareholders' meeting of the transferring entity of
Unnamed street ??, 2011 Krusenbur, Germany
GmbH with its registered office in Dinklage (Amtsgericht Oldenburg HRB 111773).
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: Danish Crown Foods Germany GmbH, Hamburg, Germany.