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Managing Director: Marcus Berief · No longer MD: Gregor Frenz · Change of headquarters: SOJA Food GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 16843: SOJA Food GmbH,
Beckum, Kerkbrede 3, 59269 Beckum
. GmbH. Partnership agreement of July 5, 2005 with amendment of July 27, 2005. The Shareholders' Meeting of May 8, 2017 decided to amend the partnership agreement in Section 1 (company, registered office, financial year) and with it the transfer of its registered office from Rietberg (previously Amtsgericht Gütersloh HRB 7143) to Beckum and the amendment of the partnership agreement to Section 3 (share capital). Business address:
Kerkbrede 3, 59269 Beckum
. Subject: The object of the company is the trade in food. Share capital: EUR 25,000.00. 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. No longer Managing Director: Frenz, Gregor, Rietberg, *??.??.????. Appointed as Managing Director: Berief, Marcus, Beckum, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: SOJA Food GmbH, Beckum, Germany.
