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MD: Michael Phiesel, Hans Guido Riegel · Change of headquarters: HRB Beteiligungsverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 26204: HRB Beteiligungsverwaltungs GmbH,
County, Dr.-Hans-und-Paul-Riegel-Straße 1, 53501 Grafschaft
. GmbH. partnership agreement of October 24, 2000, amended several times. The Shareholders' Meeting of April 9, 2018 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 9079) to County. Business address: Dr.-
Unnamed street ??, 53501 Grafschaft, Germany
. The object of the company is the acquisition and management of shareholdings in food industry companies (including suppliers and distributors) at home and abroad, in particular the assumption of personal liability, management and representation of commercial companies, advice to these investment companies and the management of own assets. 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 jointly represented by two directors. Managing Director: Phiesel, Michael, Berg, *??.??.????. Managing Directors: Riegel, Hans Guido, Leubsdorf, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name 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: HRB Beteiligungsverwaltungs GmbH, Grafschaft, Germany.