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MD: Alphonsus Walder · ppa (1) · Change of headquarters: KARINA Schokoladenvertrieb GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb20 Apr 2016 German Trade Register Announcements, Germany (12/04/2016)
Overview
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HRB 17606 KI: KARINA Schokoladenvertrieb GmbH,
Unnamed street ??, 22844 Norderstedt, Germany
. Business address:
Unnamed street ??, 22844 Norderstedt, Germany
; The aisd in: the manufacture and distribution of confectionery of all kinds, in particular chocolate products; Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. van Logtestijn, Johannes Maria, *??.??.????, Cologne; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Walder, Alphonsus - called Fons - Cornelius Lambertus Thaddeus, *??.??.????, Cologne; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ????, ???????, *??.??.????, Norderstedt; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of: July 21, 2003 last amended by decision of October 10, 2011. By resolution of the shareholders' meeting of March 30, 2016, the registered office of the company was moved from Cologne (Amtsgericht Köln HRB 52156) to Norderstedt and the partnership agreement was amended in Section 1. Remark: Date of first registration: January 14, 2004
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: KARINA Schokoladenvertrieb GmbH, Norderstedt, Germany.
