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Managing Director: Hermann Dethleffsen · Authorized signatory (ppa): Bernd Niendorf · Shareholder agreement · Corporate Purpose Hrb 30 Aug 2012 German Trade Register Announcements, Germany (29/08/2012)
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HRB 6216 FL: Former company: Nature's Kitchen Verwaltungs GmbH,
Unnamed street ??, 24941 Flensburg, Germany
. By resolution of the shareholders' meeting of August 23, 2012, Sections 1 (Company) and 2 (Object of the Company) of the Social Contract have been amended. The company now reads: HGDF Fjord GmbH. The matter now is: the participation in other companies as well as the acquisition of their management. Managing Directors: 4. Dethleffsen, Hermann G., *??.??.????, Flensburg; with the power to enter into legal transactions with itself or a.s. a representative of third parties. Prokura: 1. Niendorf, Bernd, *??.??.????, Husby; Prokura together with a managing director.
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: HGDF Fjord GmbH, Flensburg, Germany.
