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No longer Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose Hrb16 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 45824: Borgwaldt Flavor GmbH,
Unnamed street ??, 22525 Hamburg, Germany
. The shareholders' meeting of May 19, 2014 decided on the recasting of the partnership agreement, in particular in Sections 2 (object of the company) and 5 (representation). New business objective: the development, manufacture and distribution of ingredients, chemicals, films and related products, in particular for the tobacco industry, flavourings and flavourings for the tobacco and food industries, and advice to laboratory and manufacturing facilities. If only one managing director is appointed, he represents 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 a.s. a representative of a third party. Procura terminated ?????, ????, Hamburg, *??.??.????.
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: Körber Technologies Flavor GmbH, Hamburg, Germany.
