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Managing Director: Murat Hizardere · Change of headquarters: BARBACK GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Aug 2011 German Trade Register Announcements, Germany (17/08/2011)
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BARBACK GmbH, Reichelsheim (Wetterau), Ungenannte Str. ??, 61203 Reichelsheim (Wetterau), Germany. GmbH. The shareholders' meeting of June 8, 2011 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Jülich (previously District Court of Düren HRB 6018) to Reichelsheim (Wetterau). Business address: Ungenannte Str. ??, 61203 Reichelsheim (Wetterau), Germany. Object: The operation of a large bakery. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Director: Hizardere, Murat, Duisburg, *??.??.????, authorized to represent one person; 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 current state is available on the following page: BARBACK GmbH, Reichelsheim (Wetterau), Germany.
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