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Managing Director (2) · Authorized signatory (ppa) (2) · Change of headquarters: Karl Kemper Convenience GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Jul 2010 German Trade Register Announcements, Germany (17/06/2010)
Overview
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Karl Kemper Convenience GmbH, bark,
Unnamed street ??, 46325 Borken, Germany
. GmbH. Partnership agreement of February 12, 2009 with amendment of October 28, 2009. The shareholders' meeting of May 25, 2010 decided to amend the partnership agreement in Section 1 (2) (company, registered office) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 108453) to Borken. Business address:
Unnamed street ??, 46325 Borken, Germany
. Subject: The production and trade of sausages and meat products, finished products and related foods using the Karl Kemper brand. 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. Managing Directors: ????????, ???, Borken, *??.??.????; ????????, ??????, barks, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or other authorized representative: ?????, ??????, barks, *??.??.????; ????????, ??????, barks, *??.??.????.
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: Karl Kemper Convenience GmbH, Garrel, Germany.