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Managing Director (2) · Officer (1) · Change of headquarters: CFG Deutschland GmbH · Address · Capital: €511,400 · Shareholder agreement · Proxy · Corporate Purpose Hrb30 Jul 2013 German Trade Register Announcements, Germany (20/07/2013)
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Campofrio Food Group Deutschland GmbH, Ratingen, Balcke-Dürr-Allee 2, 40882 Ratingen. GmbH. Partnership agreement of December 20, 1993, later amended. The shareholders' meeting of March 14, 2013 decided to transfer Essen (previously District Court of Essen HRB 10689) to Ratingen and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "CFG Deutschland GmbH"). Business address: Balcke-Dürr-Allee 2, 40882 Ratingen. The aim is to import, export, market and sell all kinds of food, in particular ham, salami and other sausages and meat products. Share capital: EUR 511,400.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: ?????????, ??????, Eefde (Netherlands), *??.??.????; ??????, ??????, Washington, DC 20016, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ?????, ??????, Düsseldorf, *??.??.????.
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: Campofrio Food Group Deutschland GmbH, Ratingen, Germany.
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