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MD: Axel Knau · No longer MD: Maximilian Tönnies · Change of headquarters: ME-Vertriebsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb16 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 12281 FL: Gutfried GmbH,
Unnamed street ??, 33775 Versmold, Germany
. Business address:
Unnamed street ??, 33775 Versmold, Germany
; The amen: distribution of food of any kind and related articles; Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Was Managing Director: 1. Tönnies, Maximilian, *??.??.????, Rheda-Wiedenbrück; Managing Director: 2. Knau, Axel, *??.??.????, Wuppertal; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: February 8, 2016 By resolution of the shareholders' meeting of February 15, 2017, the registered office of the company is moved from Rheda-Wiedenbrück (Amtsgericht Gütersloh HRB 10353) to Böklund and the СД agreement is amended to section 1 (company and registered office). Comment: Date of first registration: March 14, 2016
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: Gutfried Services GmbH, Rheda-Wiedenbrück, Germany.