European Companies Search Engine
Member of the Executive Board (2) · Change of legal form: Heiner Kamps Beteiligungsgesellschaft mbH · Address · Shareholder agreement · Legal form: GmbH Hrb 21 Apr 2010 German Trade Register Announcements, Germany (26/03/2010)
Overview
Text
HK Food AG,
Unnamed street ??, 40549 Düsseldorf, Germany
. GmbH. Partnership agreement of March 3, 2010. Business address:
Unnamed street ??, 40549 Düsseldorf, Germany
. The management of undertakings and the management of shareholdings in undertakings active in particular in the production, sale and distribution of food stuff activities, the activities of the undertaking include, in particular, the acquisition, holding and management and sale of shareholdings in such undertakings, the exercise of all related rights and the support and advice to those undertakings, including the provision of all kinds of services to those undertakings. EUR 11,000,000.00. The company has a board of directors consisting of at least two persons. The company becomes a statutory member of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. ???????, ??????, Düsseldorf, *??.??.????; ?????, ??????, Berlin, *??.??.????. Created by conversion by means of the change of form of the Heiner Kamps Beteiligungsgesellschaft mbH, Düsseldorf (Amtsgericht Düsseldorf HRB 56186) in accordance with the resolution of the shareholders' meeting of March 3, 2010. With the approval of the Supervisory Board, the Management Board is authorized to increase the company's share capital once or several times in the period up to February 28, 2015 by a total of up to EUR 5,500,000.00 by issuing up to 5,500,000 new ones to the Inh. common shares in exchange for cash or non-cash contributions (authorised capital). As not registered: the creditors of the companies involved in the change in form shall be entitled to the register of the; the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HK Food GmbH, Fischach, Germany.