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MD (1) · No longer MD (1) · Control: Bunzl Holding GmbH · Control: Bunzl Holding GmbH · Change of headquarters: Keenpac GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb15 Mar 2011 German Trade Register Announcements, Germany (01/03/2011)
Overview
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Bunzl Cleaning & Hygiene GmbH,
Unnamed street ??, 45894 Gelsenkirchen, Germany
. GmbH. Partnership agreement of September 7, 2007. The shareholders' meeting of February 1, 2011 decided to amend the partnership agreement in Section 1 and with it the change of the company (previously Keenpac GmbH). The shareholders' meeting of February 1, 2011 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Nuremberg (previously Amtsgericht Nürnberg HRB 24125) to Gelsenkirchen. The shareholders' meeting of February 1, 2011 decided to amend the company contract in Section 4 and with it to change the object of the company. Business address:
Unnamed street ??, 45894 Gelsenkirchen, Germany
. Subject: Trade in consumables for the hotel industry, restaurants and catering companies as well as for building cleaners and facility management companies. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: ??????, ??? ?????? ?????, GS Son/Netherlands, *??.??.????. Appointed as Managing Director: ????, ???????, Herdecke, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. On September 7, 2007, the company entered into a control and profit transfer agreement with the Bunzl Holding GmbH with its registered office in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 8407) a.s. the dominant company. The Shareholders' Meeting approved by resolution of September 7, 2007.
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: Bunzl Cleaning & Hygiene GmbH, Marl, Germany.
