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MD: J. M. van Logtestijn, Alphonsus Walder · PPA (6) · No longer PPA (1) · Change of headquarters: STOLLWERCK GmbH · Merger: STOLLWERCK LOG-TRANS Spedition GmbH · Change of legal form: STOLLWERCK AG Hrb26 Apr 2016 German Trade Register Announcements, Germany (14/04/2016)
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HRB 17621 KI: STOLLWERCK GmbH, Ungenannte Str. ??, 22844 Norderstedt, Germany. Company name: STOLLWERCK GmbH; Headquarters of the company: Registered office/branch: Norderstedt; Business address: Ungenannte Str. ??, 22844 Norderstedt, Germany; The aim is to manufacture and distribute cocoa, chocolate products, confectionery, food and beverages, pharmaceutical articles, starch products and vending machines, packaging products of all kinds and their graphic equipment, the acquisition and operation of undertakings and participation in any legally permissible form in such undertakings which are related to or appear to promote the specified purpose; Capital: EUR 20,500,000; 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. Managing Directors: 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, *??.??.????, 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. ??????, ?????, *??.??.????, Blankenfelde-Mahlow; Prokura together with a managing director; 2. ?????, ?????, *??.??.????, Neulengbach; Prokura together with a managing director or another authorized representative; 3. ????, ???????, née ??????, *??.??.????, Norderstedt; Prokura together with a managing director or another authorized representative; 4. ???????, ??????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 5. ??????, ???????, *??.??.????, Berlin; Prokura together with a managing director; 6. ??????, ?????, *??.??.????, Saalfeld; Prokura together with a managing director; Procurator: 7 ??????, ??????, *??.??.????, Korschenbroich; Prokura together with a managing director; Legal form: Limited Liability Company; Partnership agreement of: June 6, 2005 last amended by decision of February 10, 2014. 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 55502) to Norderstedt and the partnership agreement is amended in Section 1 (Company, Headquarters). Legal relationship: Created by conversion by way of the change of form of the STOLLWERCK AG with its registered office in Cologne (Commercial Register Cologne, HRB 71) in accordance with the resolution of the Annual General Meeting of June 6, 2005. The company is merged as the acquiring entity with the STOLLWERCK LOG-TRANS Spedition GmbH with its registered office in Cologne (District Court of Cologne HRB 30134) in accordance with the merger agreement of February 6, 2006 as well a.s. the approval decisions of its shareholders' meeting of February 6, 2006 and the shareholders' meeting of the transferring entity of February 6, 2006. Note: Date of first registration: June 6, 2005.
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: STOLLWERCK GmbH, Norderstedt, Germany.
The visualizations for "STOLLWERCK GmbH - Managing Director: J. M. van Logtestijn, Alphonsus Walder · Officer (6) · No longer Officer (1) · Change of headquarters: STOLLWERCK GmbH · Merger: STOLLWERCK LOG-TRANS Spedition GmbH · Change of legal form: STOLLWERCK AG · Address · Capital: €20.5M · Shareholder agreement · Seat: Norderstedt · Legal form: GmbH · Proxy · Corporate Purpose"
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