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MD: J. M. van Logtestijn, Alphonsus Walder · PPA: Stephan Hill · Change of headquarters: Sprengel GmbH · Address · Capital: €113,000 · Shareholder agreement · Seat: Norderstedt · Legal form: GmbH Hrb26 Apr 2016 German Trade Register Announcements, Germany (25/04/2016)
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HRB 17654 KI: Sprengel GmbH, Ungenannte Str. ??, 22844 Norderstedt, Germany. Company name: Sprengel GmbH; Headquarters of the company: Registered office/branch: Norderstedt; Business address: Ungenannte Str. ??, 22844 Norderstedt, Germany; Subject: Manufacture and distribution of confectionery of all kinds, in particular chocolate products of the brand "Sprengel". Capital: EUR 113,000; 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. Board of Management: Managing Director: 1. 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 Directors: 2. Walder, Alphonsus 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. Hill, Stephan, *??.??.????, Norderstedt; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of: September 22, 201972 last amended by resolution of May 21, 2012 By resolution of the shareholders' meeting of March 30, 2016 the registered office of the company is moved from Cologne (District Court of Cologne HRB 75647) to Norderstedt and the partnership agreement is amended in Section 2 (seat). Note: Date of first registration: September 28, 201972
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: Sprengel GmbH, Norderstedt, Germany.
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