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CxO: Ralf F. van Deest · No longer CxO: Silvia Kohnen · Change of headquarters: LINDENAGENDA AG · Address · Capital: €50,000 · Proxy policy · Company statute … Hrb13 Sept 2018 German Trade Register Announcements, Germany
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HRB 153325: HFI Hamburg Food Innovation AG,
Unnamed street ??, 20097 Hamburg, Germany
. AG. Articles of Association of February 5, 2016. The Annual General Meeting of February 21, 2018 has amended the Articles of Association in Sections 1 (Company and Registered Office) and 3 (object of the company) and with it the; Relocation of its registered office in Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 175552 B, company previously: LINDENAGENDA AG) to Hamburg. Business address:
Unnamed street ??, 20097 Hamburg, Germany
. The ame of the company is to promote the future-oriented development of food and manufacturing processes. Share capital: EUR 50,000.00. General; Representation: The Board of Directors consists of at least one and a maximum of four persons. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. No longer a board member: Kohnen, Silvia, Buxtehude, *??.??.????. Appointed Executive Board: van Deest, Ralf Ferdinand, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Seccua Holding AG, Wiesbaden, Germany.
