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MD (2) · Profit Transfer: Frischdienst Union Verwaltungs- und Beteiligungsgesellschaft mbH · Control: Frischdienst Union Verwaltungs- und Beteiligungsgesellschaft mbH · Change of headquarters … … Hrb 29 Oct 2009 German Trade Register Announcements, Germany (15/10/2009)
Overview
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Frischdienst Union Süd GmbH,
Versmold, Ziegeleistr. 5, 33775 Versmold
. GmbH. partnership agreement of August 17, 201983, amended several times. The shareholders' meeting of March 30, 2009 decided to recast the partnership agreement and with it to decide on the social contract in Sections 1 (company and registered office), Section 2 (object) and 5 (representation and management) as well as the transfer of its registered office from Mörfelden-Walldorf (previously Amtsgericht Darmstadt HRB 52018) to Versmold. Business address:
Ziegeleistr. 5, 33775 Versmold
. The object is the distribution of sausages and meat products and similar products, in particular the distribution of specialities and products of subsidiaries or affiliates of The Company of Nölke GmbH & Co. KG with its registered office in Versmold. The core business area is the south of the Federal Republic of Germany. Share capital: EUR 187,000.00. 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. Managing Directors: Knaack, Thomas, Reinbek, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Managing Directors: ??? ?????????, ????, Bodenheim, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The Shareholders' Meeting approved the control and profit transfer agreement concluded on 18/December 27, 2001 with Frischdienst Union Verwaltungs- und Beteiligungsgesellschaft mbH, Versmold a.s. the dominant company.
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: Frischdienst Union Süd GmbH, Versmold, Germany.
