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MD: Guido Colsman, Marc Krüger, Olaf Reichardt · ppa (6) · Change of headquarters: Fuchs & Hoffmann Kakaofabrik GmbH · Address · Capital: €720,000 · Shareholder agreement · Proxy policy … Hrb6 Feb 2018 German Trade Register Announcements, Germany
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HRB 104463: Fuchs & Hoffmann Kakaoprodukte GmbH,
Unnamed street ??, 66450 Bexbach, Germany
. GmbH. partnership agreement of November 22, 201979, amended several times. The shareholders' meeting of January 12, 2018 has changed the company agreement in paragraph 12. 1 (company and registered office) and with it decided to change the company and move the headquarters of Bergisch Gladbach (previously Amtsgericht Köln HRB 45716) to Bexbach. Business address:
Unnamed street ??, 66450 Bexbach, Germany
. Subject: The processing of raw cocoa and semi-finished cocoa for the production of cocoa semi-finished products, in particular cocoa mass, butter and powder. Share capital: EUR 720,000.00. 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. Managing Director: Dr. Colsman, Guido, Bergisch Gladbach, *??.??.????; Krüger, Marc, Bergisch Gladbach, *??.??.????. Managing Directors: Reichardt, Olaf, Saabrücken, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Hauß, Monika, Bergisch Gladbach, *??.??.????; ???????, ??????, Kerpen, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ????????, ?????, Heidesheim am Rhein, *??.??.????; Dr. Fröhlich, Martin, Cologne, *??.??.????; Piepenstock, Kai, Cologne, *??.??.????; Weigmann, Birgitt, Kerpen, *??.??.????.
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: Fuchs & Hoffmann Kakaoprodukte GmbH, Bexbach, Germany.
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