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Managing Director: Markus Hyndes, Friedrich Lehmann · Change of headquarters: Biofrusan-Handelsgesellschaft mbH · Address · Capital: €50,000 · Shareholder agreement · Corporate Purpose Hrb29 May 2017 German Trade Register Announcements, Germany (24/05/2017)
Overview
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HRB 32433 HB: Biofrusan-Handelsgesellschaft mbH,
Bremen, Anne-Conway-Str. 2, 28359 Bremen
. Business address:
Anne-Conway-Str. 2, 28359 Bremen
. Subject: Trade in food and goods of all kinds, excluding licences. Share capital: EUR 50,000. 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Hyndes, Markus, *??.??.????, Tostedt; with the power to represent the company alone; Lehmann, Friedrich, *??.??.????, Dusseldorf; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of: September 16, 2004, last amended by decision of February 10, 2014. By resolution of the shareholders' meeting of May 15, 2017, the registered office of the company was moved from Bendestorf (Amtsgericht Tostedt HRB 204411) to Bremen and the СД agreement was amended accordingly in Section 1 of the first registration: December 14, 2004.
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: Biofrusan-Handelsgesellschaft mbH, Bremen, Germany.