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MD: Michael Durach, Stefan Durach · Control: Develey Senf & Feinkost GmbH · Control: Develey Senf & Feinkost GmbH · Change of headquarters: Semper Clara GmbH · Address · Capital: €25,600 … Hrb23 Aug 2014 German Trade Register Announcements, Germany (22/08/2014)
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HRB 213643: Michael und Stefan Durach GmbH,
Unnamed street ??, 80638 München, Germany
. GmbH. Partnership agreement of November 26, 1998, last amended on March 12, 2007. The shareholders' meeting of August 7, 2014 decided to amend the article 1 (company, previously 'Semper Clara GmbH', and registered office, until now Bad Langensalza, Amtsgericht Jena HRB 501742) of the Articles of Association. Business address:
Unnamed street ??, 80638 München, Germany
. Subject of the company: purchase and sale as well as production of food and beverages as well as non-alcoholic beverages for food discounters. Share capital: EUR 25,600.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Directors: Durach, Michael, Unterhaching, *??.??.????; Durach, Stefan, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On January 21, 2008, the company entered into a control and profit transfer agreement with the Develey Senf & Feinkost GmbH with its registered office in Unterhaching (Amtsgericht München HRB 123066) a.s. the dominant company. The Shareholders' Meeting approved by resolution of January 21, 2008. This agreement was amended by agreement of January 14, 2014. The Shareholders' Meeting approved by decision of the same day.
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: Michael und Stefan Durach GmbH, Munich, Germany.
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