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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: DAS Beste aus Polen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Jun 2010 German Trade Register Announcements, Germany (17/06/2010)
Overview
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DAS Beste aus Polen GmbH,
Unnamed street ??, 58313 Herdecke, Germany
. GmbH. Partnership agreement of October 8, 2008 with amendment of September 1, 2009. The shareholders' meeting of April 16, 2010 decided to amend the partnership agreement in Section 1 and with it the relocation of Essen (previously Amtsgericht Essen HRB 21244) to Herdecke. Business address:
Unnamed street ??, 58313 Herdecke, Germany
. Subject: retail and wholesale, export and export of food, beverages and alcohol. 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 jointly represented by two directors. Managing Directors: ???????, ?????????, Belchatow, *??.??.????; Krzysztof, Pachol, Warszawa/Poland, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ???????????, ????????, Food, *??.??.????.
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: CRUNCH & Co. GmbH, Dortmund, Germany.