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Managing Director: Horst O. Gerberding · No longer Managing Director (1) · Address · Shareholder agreement · Corporate Purpose Hrb 4 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 139583: PROVISTA Neunhundertdreiundsiebzigste Verwaltungsgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. The shareholders' meeting of March 22, 2016 decided to amend the partnership agreement in Sections 2 (object), 3 and 5 (management and representation). Change of business address:
Hermann-Wüsthof-Ring 7, 21035 Hamburg
. New business object: The object of the company is the production and distribution of fish products and other foods as well as the licensing of brands to other companies. 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 as a representative of a third party. Retired Managing Director: ????????, ?????, Hamburg, *??.??.????. Appointed Managing Director: Gerberding, Horst Otto, Holzminden, *??.??.????, authorized to represent one another; 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.
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: Stührk Delikatessen GmbH, Hamburg, Germany.
